Company Information

CIN
Status
Date of Incorporation
10 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saloni Ahlawat
Saloni Ahlawat
Director
almost 2 years ago
Pooja .
Pooja .
Director
over 8 years ago
Deepak Kumar Sood
Deepak Kumar Sood
Director
about 12 years ago

Past Directors

Aditya Kumar Chaudhari
Aditya Kumar Chaudhari
Director
over 8 years ago
Anil Kumar
Anil Kumar
Director
over 8 years ago
Vishal Maheshwari
Vishal Maheshwari
Additional Director
almost 10 years ago
Sachin Ahlawat
Sachin Ahlawat
Additional Director
almost 10 years ago
Ombir Singh
Ombir Singh
Director
almost 10 years ago
Sukhbir Singh
Sukhbir Singh
Additional Director
over 10 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of the intimation sent by company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018