Company Information
CIN
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anoop Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Arvind Mohan Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Jyoti Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Nidhi Shrivastav
Director/Designated Partner
over 8 years ago
over 8 years ago
Jaya Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Akhilesh Kumar Pandey
Director
over 10 years ago
over 10 years ago
Pranveer Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jay Prakash Singh
Director
over 10 years ago
over 10 years ago
Documents
Proof of dispatch-22102019
Notice of resignation filed with the company-22102019
Acknowledgement received from company-22102019
Form DIR-11-22102019_signed
Form DIR-12-14052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-28042019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form PAS-3-21042019_signed
Copy of Board or Shareholders? resolution-21042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed