Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 1 year ago
Manoj Kumar Patel
Manoj Kumar Patel
Director/Designated Partner
over 1 year ago
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 1 year ago
Rajeev Walia
Rajeev Walia
Director
over 5 years ago

Past Directors

Lok Deep Singh
Lok Deep Singh
Director
about 11 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-09122020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-09082019-signed
Form DIR-12-15072019_signed
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019