Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Umesh Sharma
Umesh Sharma
Additional Director
almost 7 years ago
Chirag Gupta
Chirag Gupta
Additional Director
over 8 years ago
Vijay .
Vijay .
Director
about 12 years ago
Amar Kumar Doneria
Amar Kumar Doneria
Director
about 12 years ago

Charges

1 Crore
08 May 2017
State Bank Of India
15 Lak
08 May 2017
State Bank Of India
1 Crore
08 May 2017
State Bank Of India
0
08 May 2017
State Bank Of India
0
08 May 2017
State Bank Of India
0
08 May 2017
State Bank Of India
0
08 May 2017
State Bank Of India
0
08 May 2017
State Bank Of India
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-09052018_signed
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form ADT-3-07022018-signed
Resignation letter-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
Form SH-7-02022018-signed
Altered memorandum of assciation;-01022018
Copy of the resolution for alteration of capital;-01022018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017