Company Information

CIN
Status
Date of Incorporation
09 February 2005
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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Rai
Ashish Rai
Director
almost 20 years ago
Gopal Krishna Rai
Gopal Krishna Rai
Director
almost 20 years ago
Manish .
Manish .
Director
almost 20 years ago

Past Directors

Asha Rani Rai
Asha Rani Rai
Additional Director
over 17 years ago
Neetu Sankrit
Neetu Sankrit
Additional Director
over 17 years ago

Charges

20 Lak
28 December 2012
State Bank Of Patiala
20 Lak
28 December 2012
State Bank Of Patiala
0
28 December 2012
State Bank Of Patiala
0
28 December 2012
State Bank Of Patiala
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Copy of the intimation sent by company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of resolution passed by the company-01122018
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form ADT-3-22112018-signed
Resignation letter-20112018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Form MGT-7-16032017_signed