Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Dwivedi
Manoj Dwivedi
Director/Designated Partner
over 1 year ago
Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
over 1 year ago
Umesh Azad
Umesh Azad
Director
almost 2 years ago
Rishi Arora
Rishi Arora
Director
almost 12 years ago

Past Directors

Girish Chandra Shukla
Girish Chandra Shukla
Director
almost 12 years ago

Documents

Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-291214 for the FY ending on-310314-Revised-2.OCT
-101214.OCT
Form MGT-14-031214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form 23B for period 010513 to 310314-210613.OCT
Form 32-260713.OCT
Evidence of cessation-260713.PDF
Optional Attachment 1-260713.PDF
Form 32-240713.OCT
Optional Attachment 1-240713.PDF
Optional Attachment 2-240713.PDF