Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumitra Pandey
Sumitra Pandey
Director
over 10 years ago
Sudhir Pandey
Sudhir Pandey
Director
over 10 years ago
Rinku Prasad Pandey
Rinku Prasad Pandey
Director
over 10 years ago

Past Directors

Abhinav Sudamabhai Pandey
Abhinav Sudamabhai Pandey
Additional Director
over 5 years ago
Joolee Tripathi
Joolee Tripathi
Director
over 6 years ago

Documents

Form DIR-11-13052019_signed
Notice of resignation filed with the company-12052019
Proof of dispatch-12052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-30092018_signed
Interest in other entities;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Form ADT-1-01072017_signed
Copy of resolution passed by the company-01072017
Copy of written consent given by auditor-01072017
Copy of the intimation sent by company-01072017
Optional Attachment-(1)-01072017
Specimen signature in form 2.10-060814.PDF
Form INC-21-060814.PDF