Company Information

CIN
Status
Date of Incorporation
31 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Laxmi Chauhan
Vijaya Laxmi Chauhan
Director/Designated Partner
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 11 years ago

Past Directors

Vishal .
Vishal .
Director
about 6 years ago
Santosh Singh
Santosh Singh
Director
over 11 years ago

Charges

8 Crore
29 October 2013
State Bank Of India
8 Crore
29 October 2013
Others
0
29 October 2013
Others
0
29 October 2013
Others
0

Documents

Form DPT-3-07012021_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4 additional attachment-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-28012020-signed
Form DIR-12-12122019_signed
Notice of resignation;-23112019
Form DIR-12-23112019
Evidence of cessation;-23112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-05112019-signed
Form DIR-12-30092019_signed
Evidence of cessation;-25092019
Interest in other entities;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019