Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Freight Transport By Motor Vehicles
Sub Category
State Govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ujjwal Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Avinash Singh
Nominee Director
over 6 years ago
over 6 years ago
Bhanu Chandra Goswami
Director/Designated Partner
over 7 years ago
over 7 years ago
Sagir Ahmed Ansari
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Chandra
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandra Prakash
Nominee Director
over 14 years ago
over 14 years ago
Anil Kumar Singh
Nominee Director
over 14 years ago
over 14 years ago
Anil Kumar Misra
Nominee Director
over 14 years ago
over 14 years ago
Ashok Kumar
Nominee Director
over 14 years ago
over 14 years ago
Amarendra Kumar Jha
Managing Director
over 14 years ago
over 14 years ago
Sanjay Prasad
Nominee Director
over 14 years ago
over 14 years ago
Ajay Kumar Upadhyay
Nominee Director
over 14 years ago
over 14 years ago
Surya Prakash Mishra
Nominee Director
over 14 years ago
over 14 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724
Form MGT-14-20062019-signed
Altered articles of association-19062019
Altered memorandum of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered articles of association-15062019
Altered memorandum of association-15062019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Certified copy of statement-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 3-270312.PDF
Certificate of commencement of buisness-270312.PDF
Form 20-270312.PDF
Certificate of commencement of buisness-270312.PDF
Certificate of Incorporation-270410.PDF
Certificate of Incorporation-270410.PDF