Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Verma
Ravi Shankar Verma
Director/Designated Partner
over 9 years ago

Past Directors

Isha Sony
Isha Sony
Additional Director
almost 10 years ago
Reeta Kumar
Reeta Kumar
Director
over 11 years ago
Anshuman Tripathi
Anshuman Tripathi
Additional Director
almost 13 years ago
Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Director
over 14 years ago

Documents

Form DPT-3-28102020-signed
Form MSME FORM I-19102020
Form MSME FORM I-17092020_signed
Form DPT-3-07052020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016