Company Information

CIN
Status
Date of Incorporation
15 April 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushka Modi
Anushka Modi
Director/Designated Partner
over 1 year ago
Piyush Modi
Piyush Modi
Director
over 1 year ago

Past Directors

Chanda Agarwal
Chanda Agarwal
Director
over 4 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 9 years ago
Ramesh Singh
Ramesh Singh
Director
over 9 years ago
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director
over 20 years ago

Documents

Form ADT-3-08012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019