Company Information

CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Director/Designated Partner
about 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 6 years ago
Kailash Yadav
Kailash Yadav
Director
almost 6 years ago

Past Directors

Vicky Agarwal
Vicky Agarwal
Director
almost 9 years ago
Dinesh Prakash Agarwal
Dinesh Prakash Agarwal
Managing Director
over 9 years ago
Abhinava Kumar Chaurasia
Abhinava Kumar Chaurasia
Managing Director
about 11 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director
about 11 years ago
Rajkumar Yadav
Rajkumar Yadav
Director
about 11 years ago
Achhelal Prajapati
Achhelal Prajapati
Director
about 11 years ago
Kailash Maurya
Kailash Maurya
Director
about 11 years ago

Documents

Form MGT-7-03082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Proof of dispatch-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Notice of resignation filed with the company-20032019
Form DIR-12-20032019_signed
Acknowledgement received from company-20032019
Evidence of cessation;-20032019
Form DIR-11-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of written consent given by auditor-28122018