Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Upadhyay
Santosh Upadhyay
Director/Designated Partner
over 1 year ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 2 years ago
Beena Singh
Beena Singh
Director/Designated Partner
about 10 years ago

Past Directors

Siddhant Chaudhary
Siddhant Chaudhary
Additional Director
about 9 years ago

Documents

Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed