Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Chand
Mahesh Chand
Director/Designated Partner
about 1 year ago
Shivam Chauhan
Shivam Chauhan
Director/Designated Partner
about 5 years ago
Dharmendra Singh Chauhan
Dharmendra Singh Chauhan
Director
about 12 years ago

Past Directors

Yaduvendra Singh
Yaduvendra Singh
Director
over 3 years ago
Satendra Singh
Satendra Singh
Director
about 5 years ago
Anita Chauhan
Anita Chauhan
Director
about 12 years ago

Documents

Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Declaration by first director-01112019
Optional Attachment-(2)-01112019
Form DPT-3-26072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-06072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018