Company Information

CIN
Status
Date of Incorporation
08 June 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anmol Verma
Anmol Verma
Director/Designated Partner
over 1 year ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
almost 3 years ago
Arvind Kumar Verma
Arvind Kumar Verma
Director/Designated Partner
over 12 years ago
Kumkum Verma
Kumkum Verma
Director
over 12 years ago

Past Directors

Jogendra Nath Verma
Jogendra Nath Verma
Director
over 6 years ago
Anirudh Singh
Anirudh Singh
Director
over 12 years ago
Laxmi Devi
Laxmi Devi
Director
over 12 years ago
Leela Verma
Leela Verma
Director
over 12 years ago
Rita Varma .
Rita Varma .
Director
over 12 years ago
Meena Singh
Meena Singh
Director
over 12 years ago
Gaurav Vikas
Gaurav Vikas
Director
over 12 years ago

Documents

Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-26032019_signed
Form PAS-3-26032019_signed
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-26032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Copy of Board or Shareholders? resolution-26032019
Optional Attachment-(1)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed