Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
over 10 years ago
Dushyant Malik
Dushyant Malik
Director
over 10 years ago

Past Directors

Avinash .
Avinash .
Additional Director
over 7 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29062019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of board resolution authorizing giving of notice-11032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Notice of resignation;-16102017
Proof of dispatch-16102017
Optional Attachment-(1)-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Notice of resignation filed with the company-16102017
Acknowledgement received from company-16102017