Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Shankar Singh
Ravi Shankar Singh
Managing Director
over 1 year ago
Roobi Khatun
Roobi Khatun
Director
over 7 years ago
Rookhasana Bano
Rookhasana Bano
Director
about 11 years ago
Luxmi Srivastava
Luxmi Srivastava
Director
about 11 years ago
Ratnesh Mullar Yadav
Ratnesh Mullar Yadav
Director
about 11 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
about 11 years ago

Documents

Form DPT-3-09112020-signed
Form ADT-1-27072020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form 20B-13032019_signed
Annual return as per schedule V of the Companies Act,1956-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Optional Attachment-(1)-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017