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 199/-

Directors

Saloni Ahlawat
Saloni Ahlawat
Director
over 1 year 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
over 9 years ago
Sachin Ahlawat
Sachin Ahlawat
Additional Director
over 9 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