Company Information
CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalesh Pratap Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanju Devi
Director
over 9 years ago
over 9 years ago
Ajay Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajeshwar Singh
Director
almost 11 years ago
almost 11 years ago
Ashutosh Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-28092020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
-01122020
Approval letter for extension of AGM;-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Notice of resignation;-09102018
Notice of resignation filed with the company-09102018
Form DIR-11-09102018_signed
Evidence of cessation;-09102018
Acknowledgement received from company-09102018
Proof of dispatch-09102018
Optional Attachment-(1)-09102018