Company Information

CIN
Status
Date of Incorporation
06 March 2014
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 799/-

Past Directors

Sudha Singh
Sudha Singh
Additional Director
over 5 years ago
Bindu Singh
Bindu Singh
Additional Director
over 5 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
almost 11 years ago
Ram Pal Yadav
Ram Pal Yadav
Director
almost 11 years ago

Documents

Form AOC-4-25012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-14092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed