Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijaya Kumar
Vijaya Kumar
Director
about 6 years ago
Kunvar Raghvendra Chandra
Kunvar Raghvendra Chandra
Director
about 6 years ago

Past Directors

Subhash Bose
Subhash Bose
Director
almost 11 years ago
Vijayeta Bose
Vijayeta Bose
Director
almost 11 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form INC-22-18012019_signed
Form MGT-14-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Optional Attachment-(1)-18012019
Copy of board resolution authorizing giving of notice-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Declaration by first director-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-01122016_signed