Company Information
CIN
Status
Date of Incorporation
01 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meena Tyagi
Additional Director
about 9 years ago
about 9 years ago
Neelu Gautam
Director
almost 10 years ago
almost 10 years ago
Past Directors
Gymendra Kumar Gautam
Director
almost 10 years ago
almost 10 years ago
Devendra Singh
Director
almost 10 years ago
almost 10 years ago
Ravi Chand Gautam
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Form DIR-11-23072018_signed
Notice of resignation filed with the company-23072018
Proof of dispatch-23072018
Form DIR-12-24042017_signed
Optional Attachment-(1)-20042017
Letter of appointment;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed
Form DIR-12-121215.OCT
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Evidence of cessation-041215.PDF
Letter of Appointment-041215.PDF
Form ADT-1-070815.OCT
Form23AC-230715 for the FY ending on-310314.OCT
FormSchV-290715 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-290715.OCT
Evidence of cessation-240715.PDF
Form DIR-12-270315.OCT
Form DIR-11-270315.OCT
Evidence of cessation-200315.PDF
Form DIR-12-190315.OCT
Optional Attachment 2-180315.PDF