Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Rastogi
Rahul Rastogi
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Pandey
Mukesh Kumar Pandey
Director/Designated Partner
over 4 years ago
Tausif Raza
Tausif Raza
Director/Designated Partner
over 4 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
over 4 years ago
Anar Singh Yadav
Anar Singh Yadav
Director/Designated Partner
over 7 years ago
Deepti Agrawal
Deepti Agrawal
Individual Promoter
about 11 years ago

Past Directors

Harikesh Yadav
Harikesh Yadav
Director
about 11 years ago

Documents

Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Form DIR-11-23032019_signed
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copy of board resolution authorizing giving of notice-02052018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(4)-24042018