Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Yadav
Nandini Yadav
Director
about 12 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Samant Singh Yadav
Samant Singh Yadav
Director
almost 6 years ago
Raees Ahmad
Raees Ahmad
Director
almost 6 years ago

Documents

Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Declaration by first director-01072020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Declaration by first director-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-14-23102018_signed
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018