Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinkar Singh
Dinkar Singh
Director/Designated Partner
over 1 year ago
Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director/Designated Partner
over 1 year ago
Brij Mohan
Brij Mohan
Director
almost 11 years ago
Raghuvir Singh
Raghuvir Singh
Director
over 13 years ago

Past Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Additional Director
about 12 years ago
Alka Jain
Alka Jain
Additional Director
about 12 years ago
Devendra Kumar Dixit
Devendra Kumar Dixit
Director
over 13 years ago
Lakhan Singh
Lakhan Singh
Director
over 13 years ago
Harvind Kumar Balecha
Harvind Kumar Balecha
Director
almost 14 years ago
Vishnu Dixit
Vishnu Dixit
Director
almost 14 years ago

Documents

Form DPT-3-25122020_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-12072019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Form ADT-3-03072018-signed
Resignation letter-02072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(2)-25102017