Company Information

CIN
Status
Date of Incorporation
26 May 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Bhushan Nanda
Bharat Bhushan Nanda
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Gautam
Rajesh Kumar Gautam
Director/Designated Partner
almost 2 years ago

Past Directors

Akhilesh Shukla
Akhilesh Shukla
Additional Director
over 2 years ago
Lalit Singhal
Lalit Singhal
Director
over 10 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Acknowledgement received from company-26072019
Notice of resignation;-23072019
Interest in other entities;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-20102017_signed