Company Information

CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Prakash Garg
Surya Prakash Garg
Director
about 9 years ago
Charu Rastogi
Charu Rastogi
Director
about 9 years ago

Past Directors

Piues Mishra
Piues Mishra
Director
over 14 years ago
Radhey Shyam Misra
Radhey Shyam Misra
Director
over 14 years ago

Documents

Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-30102018_signed
Form MGT-7-05102018_signed
Form ADT-1-02102018_signed
List of share holders, debenture holders;-29092018
Form ADT-1-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Form MGT-7-13092018_signed
List of share holders, debenture holders;-11092018
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Optional Attachment-(1)-31072018
Resignation letter-31072018