Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archit Gupta
Archit Gupta
Director/Designated Partner
over 1 year ago
Neha Gupta
Neha Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Mayank Aggarwal
Mayank Aggarwal
Director
almost 5 years ago
Manoj Kumar
Manoj Kumar
Director
almost 11 years ago
Om Pal Singh
Om Pal Singh
Director
almost 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 11 years ago
Rajeshwar Dayal Bansal
Rajeshwar Dayal Bansal
Director
almost 13 years ago
Sanjay Malik
Sanjay Malik
Director
almost 13 years ago
Pawan Kumar Malik
Pawan Kumar Malik
Director
almost 13 years ago

Documents

Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Declaration by first director-09032020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Resignation letter-18102019