Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
about 2 years ago
Archna Sharma
Archna Sharma
Director/Designated Partner
almost 7 years ago
Ramesh Chandra Thakur
Ramesh Chandra Thakur
Director/Designated Partner
over 11 years ago

Past Directors

Bhabataran Sharma
Bhabataran Sharma
Director
over 11 years ago
Amar Nath Das
Amar Nath Das
Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Acknowledgement received from company-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Acknowledgement received from company-06022018
Proof of dispatch-06022018
Notice of resignation filed with the company-06022018
Form DIR-11-06022018_signed