Company Information

CIN
Status
Date of Incorporation
17 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Chandra Dubey
Girish Chandra Dubey
Director/Designated Partner
over 4 years ago
Ram Kailash Pathak
Ram Kailash Pathak
Director/Designated Partner
over 6 years ago

Past Directors

Anjula .
Anjula .
Director
over 6 years ago
Sabha Mishra Shankar
Sabha Mishra Shankar
Additional Director
almost 8 years ago
Rajani Lalbihari
Rajani Lalbihari
Director
almost 11 years ago

Documents

Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form DIR-12-23112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed