Company Information

CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Laxmi Mittal
Raj Laxmi Mittal
Director
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director
almost 2 years ago

Past Directors

Dorothy Rai
Dorothy Rai
Director
over 14 years ago

Documents

Form INC-22-03062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Optional Attachment-(1)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
List of share holders, debenture holders;-02062020
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Optional Attachment-(2)-28122017
Letter of appointment;-28122017
Interest in other entities;-28122017