Company Information

CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyaraj Srivastav
Satyaraj Srivastav
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Srivastav
Rajesh Kumar Srivastav
Director/Designated Partner
about 4 years ago

Past Directors

Krishnakant Sharma
Krishnakant Sharma
Director
over 6 years ago
Kirtikant Sharma
Kirtikant Sharma
Director
over 6 years ago
Ram Prasad Maurya
Ram Prasad Maurya
Director
about 11 years ago
Ramjeet Yadav
Ramjeet Yadav
Director
about 11 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
about 11 years ago
Vijay Chand Prasad
Vijay Chand Prasad
Director
about 11 years ago
Sarvesh Kumar Gond
Sarvesh Kumar Gond
Director
about 11 years ago
Sanjay .
Sanjay .
Director
about 11 years ago
Virendra Maurya
Virendra Maurya
Director
about 11 years ago

Documents

Form DPT-3-30122020_signed
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29082019
Form MGT-14-21072018_signed
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018