Company Information
CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamad Irfan
Director
over 12 years ago
over 12 years ago
Arun .
Director
over 12 years ago
over 12 years ago
Past Directors
Umesh Chandra
Managing Director
over 11 years ago
over 11 years ago
Ram Saran
Director
over 11 years ago
over 11 years ago
Bishawjeet Chatterjee
Director
over 12 years ago
over 12 years ago
Satyaman Singh
Director
over 12 years ago
over 12 years ago
Atul Pandey
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial & Monetary Affairs, Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-04032021_signed
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(4)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020