Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dinesh
. Dinesh
Director/Designated Partner
about 5 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Additional Director
almost 9 years ago

Documents

Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Proof of dispatch-29122019
Notice of resignation filed with the company-29122019
Form DIR-11-29122019_signed
Form DIR-12-29072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-14042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018