Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivakant Shukla
Shivakant Shukla
Director/Designated Partner
over 8 years ago
Akanksha Pandey
Akanksha Pandey
Director/Designated Partner
over 8 years ago

Past Directors

Mohit Kaushik
Mohit Kaushik
Director
over 10 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
over 10 years ago

Documents

Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017