Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satwant Kaur
Satwant Kaur
Director/Designated Partner
almost 4 years ago
Harkishan Singh Kalra
Harkishan Singh Kalra
Additional Director
about 9 years ago

Past Directors

Harvinder Singh Jhand
Harvinder Singh Jhand
Director
about 5 years ago
Jasmeet Singh Kalra
Jasmeet Singh Kalra
Additional Director
over 8 years ago
Vikas Mishra
Vikas Mishra
Additional Director
about 9 years ago
Meena Tripathi
Meena Tripathi
Director
over 14 years ago

Documents

Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Form MGT-14-10012020_signed
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Optional Attachment-(2)-10012020
Copy of board resolution authorizing giving of notice-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form ADT-1-12122017_signed