Company Information

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

Directors

Amit Mishra
Amit Mishra
Director/Designated Partner
over 1 year ago
Anurag .
Anurag .
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Singh
Sandeep Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-05012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Form MGT-14-04012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed