Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Chandra
Avinash Chandra
Director
over 1 year ago
Sarita Srivastava
Sarita Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 13 years ago

Charges

12 Lak
21 August 2014
Bank Of India
12 Lak
21 August 2014
Bank Of India
0
21 August 2014
Bank Of India
0
21 August 2014
Bank Of India
0
21 August 2014
Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-01082017_signed
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Optional Attachment-(1)-01082017
Form ADT-3-24072017-signed
Resignation letter-22072017
Notice of resignation;-28062017
Form DIR-12-28062017_signed
Form DIR-11-28062017_signed