Company Information

CIN
Status
Date of Incorporation
08 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmendra Pratap Singh
Dharmendra Pratap Singh
Director/Designated Partner
over 1 year ago
Prince Sisodia
Prince Sisodia
Director
about 12 years ago

Past Directors

Vinod Pratap Singh
Vinod Pratap Singh
Additional Director
over 7 years ago
Radhe Shyam
Radhe Shyam
Director
over 8 years ago
Ram Khilari
Ram Khilari
Director
about 12 years ago
Brajesh Yadav
Brajesh Yadav
Director
about 12 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Declaration by first director-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Form MGT-7-25112017_signed
Form DIR-12-09102017_signed
Optional Attachment-(3)-09102017
Optional Attachment-(2)-09102017
Letter of appointment;-09102017
Optional Attachment-(4)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Optional Attachment-(1)-09102017