Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Prabhakar Manjrekar
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 1 year ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
almost 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-3-07092017-signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Resignation letter-06092017
Optional Attachment-(1)-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-20122016
Proof of dispatch-20122016
Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
Notice of resignation filed with the company-20122016
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Form DIR-12-110116.OCT