Company Information

CIN
Status
Date of Incorporation
13 December 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Tripathi
Neeraj Tripathi
Additional Director
over 8 years ago
Ashutosh Verma
Ashutosh Verma
Individual Promoter
over 9 years ago

Past Directors

Mohamad Irfan
Mohamad Irfan
Director
about 11 years ago
Ram Saran
Ram Saran
Director
about 11 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form DIR-11-040715.OCT
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Optional Attachment 1-030715.PDF
Optional Attachment 2-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
AoA - Articles of Association-131213.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF