Company Information

CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar
Anuj Kumar
Director
over 1 year ago
Pankaj Kumar Verma
Pankaj Kumar Verma
Director/Designated Partner
over 4 years ago

Past Directors

Baijanti Devi
Baijanti Devi
Additional Director
over 4 years ago
Madan Lal
Madan Lal
Director
over 12 years ago

Documents

Form DIR-12-05022021_signed
Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-22122020_signed
Form DIR-11-15102020_signed
Notice of resignation filed with the company-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Proof of dispatch-14102020
Acknowledgement received from company-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019