Company Information

CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Rathore
Mahesh Rathore
Director/Designated Partner
over 7 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 13 years ago
Shiv Kumar
Shiv Kumar
Director
over 13 years ago

Past Directors

Rambabu .
Rambabu .
Director
over 7 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 15 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 15 years ago
Neeraj Agarwal
Neeraj Agarwal
Director
over 18 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
over 18 years ago

Charges

25 Crore
22 December 2016
State Bank Of India
25 Crore
22 December 2016
Others
0
22 December 2016
Others
0
22 December 2016
Others
0

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form DPT-3-24042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-01072019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Optional Attachment-(2)-28102017
Letter of appointment;-28102017
Optional Attachment-(1)-28102017