Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
about 4 years ago
Anup Kumar Kushwaha
Anup Kumar Kushwaha
Director
almost 15 years ago

Past Directors

Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
almost 15 years ago

Documents

Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-13072019_signed
Form MGT-7-13072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Directors report as per section 134(3)-06072019
List of share holders, debenture holders;-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016