Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Singh
Ramesh Kumar Singh
Director
over 6 years ago
Raman Kumar Singh
Raman Kumar Singh
Director
almost 8 years ago
Vinita Singh
Vinita Singh
Director
about 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(1)-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(2)-09062018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-11-21032017_signed
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Optional Attachment-(3)-21032017
Proof of dispatch-21032017
Letter of appointment;-21032017