Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
almost 2 years ago
Khushi Thakur
Khushi Thakur
Director/Designated Partner
about 3 years ago
Raj Thakur
Raj Thakur
Director/Designated Partner
almost 5 years ago
Yash Thakur
Yash Thakur
Director/Designated Partner
almost 5 years ago

Past Directors

Nivedita Singh
Nivedita Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Form ADT-1-03022020_signed
Directors report as per section 134(3)-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-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 MGT-7-30062018
Form AOC-4-02012018_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT
FormSchV-181114 for the FY ending on-310314.OCT