Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
over 3 years ago
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
almost 10 years ago

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 10 years ago
Abhay Shankar
Abhay Shankar
Director
about 10 years ago
Beant Singh
Beant Singh
Director
over 10 years ago
Tony Bachher
Tony Bachher
Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-23112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form AOC-4-18112020_signed
Form 23AC-18112020_signed
Form ADT-1-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112020
Annual return as per schedule V of the Companies Act,1956-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form 20B-17112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-100315.OCT
Form DIR-11-100315.OCT
Optional Attachment 2-090315.PDF
Optional Attachment 1-090315.PDF
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Form DIR-12-181114.OCT
Interest in other entities-151114.PDF
Evidence of cessation-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Form DIR-12-031114.OCT
Optional Attachment 1-311014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF