Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
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 199/-

Directors

Praveen Singh
Praveen Singh
Director/Designated Partner
about 1 year ago
Aman Singh
Aman Singh
Director/Designated Partner
over 1 year ago
Vishwa Pal Singh
Vishwa Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Bal Tyagi
Mahesh Bal Tyagi
Director
about 19 years ago
Ravinder Singh
Ravinder Singh
Director
about 19 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 19 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
about 19 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT