Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 4 years ago
Manish Verma
Manish Verma
Director/Designated Partner
over 11 years ago

Past Directors

Ram Ujagir Verma
Ram Ujagir Verma
Additional Director
over 8 years ago
Archana Verma
Archana Verma
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Notice of resignation;-09102020
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018
Form DIR-11-17092018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form MGT-7-16102017_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed