Company Information
CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manish Srivastava
Director
over 10 years ago
over 10 years ago
Anurag Srivastava
Director
over 11 years ago
over 11 years ago
Charges
06 July 2016
The Karur Vysys Bank Limited
13 Lak
06 July 2016
Others
0
06 July 2016
Others
0
06 July 2016
Others
0
06 July 2016
Others
0
06 July 2016
Others
0
Documents
Form AOC-4-18092020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of written consent given by auditor-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration by first director-10092020
Form ADT-3-08012020_signed
Resignation letter-08012020
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-3-05072018-signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Resignation letter-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed