Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Dixit
Devendra Kumar Dixit
Director/Designated Partner
over 7 years ago
Vishnu Dixit
Vishnu Dixit
Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
about 12 years ago

Documents

Form STK-2-28112018-signed
Form MGT-14-27032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Evidence of cessation;-21062017
Form DIR-11-21062017_signed
Form DIR-12-21062017_signed
Interest in other entities;-21062017
Notice of resignation filed with the company-21062017
Notice of resignation;-21062017
Optional Attachment-(2)-21062017
Proof of dispatch-21062017
Optional Attachment-(1)-21062017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
-010115.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT