Company Information

CIN
Status
Date of Incorporation
29 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kant Tripathi
Laxmi Kant Tripathi
Director/Designated Partner
over 1 year ago
Sarvda Nand Dubey
Sarvda Nand Dubey
Director/Designated Partner
over 11 years ago
Anju Thakur
Anju Thakur
Director
over 11 years ago

Past Directors

Shivanand Tiwari
Shivanand Tiwari
Director
about 9 years ago

Documents

Form MGT-7-15062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019
Form ADT-1-08072018_signed
Optional Attachment-(1)-08072018
Copy of written consent given by auditor-08072018
Copy of resolution passed by the company-08072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Acknowledgement received from company-04092017
Notice of resignation filed with the company-04092017
Form DIR-11-04092017_signed
Proof of dispatch-04092017
Optional Attachment-(3)-01092017
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Notice of resignation;-01092017
Form DIR-11-01092017_signed