Company Information

CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Rastogi
Anil Rastogi
Director/Designated Partner
almost 2 years ago
Shailesh Anandani
Shailesh Anandani
Director/Designated Partner
almost 2 years ago
Rupak Bihari Ray
Rupak Bihari Ray
Director/Designated Partner
almost 6 years ago

Past Directors

Bibekananda Pati
Bibekananda Pati
Director
almost 8 years ago
Manoranjan Mohanty
Manoranjan Mohanty
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Notice of resignation;-14042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-19052017_signed
Evidence of cessation;-19052017
Optional Attachment-(1)-19052017