Company Information

CIN
Status
Date of Incorporation
10 November 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
398,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Kumar Pulkeshin
Kumar Pulkeshin
Director/Designated Partner
over 1 year ago
Surya Prakash Gokavarapu
Surya Prakash Gokavarapu
Director/Designated Partner
over 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form SH-7-05012023-signed
Form MGT-14-03012023_signed
Optional Attachment-(1)-03012023
Copy of the resolution for alteration of capital;-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of assciation;-03012023
Form ADT-1-30122022_signed
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Form SH-7-19102022-signed
Form MGT-14-13102022_signed
Altered memorandum of assciation;-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Copy of the resolution for alteration of capital;-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form PAS-3-11102022_signed
Copy of Board or Shareholders? resolution-07102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102022
Form PAS-3-22082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082022
Copy of Board or Shareholders? resolution-22082022
Form BEN - 2-15072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072022