Company Information

CIN
Status
Date of Incorporation
03 November 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Manchanda
Ashish Manchanda
Director/Designated Partner
about 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 10 years ago
Gaya Prasad Pandey
Gaya Prasad Pandey
Director
about 10 years ago

Documents

List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form ADT-1-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Evidence of cessation-091214.PDF