Company Information

CIN
Status
Date of Incorporation
13 May 2013
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
. Rajkumar
. Rajkumar
Director/Designated Partner
about 4 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
over 4 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 11 years ago
Sanjeev Pundir
Sanjeev Pundir
Director
almost 11 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
almost 11 years ago

Documents

Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Directors report as per section 134(3)-24122019
-24122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-11092018