Company Information
CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Freight Transport By Motor Vehicles
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
40,395,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Himesh Tiwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijay Kumar
Managing Director
over 6 years ago
over 6 years ago
Manoj Kumar
Nominee Director
over 7 years ago
over 7 years ago
Shree Prakash Singh
Nominee Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijay Kumar
Nominee Director
over 7 years ago
over 7 years ago
Manjit Singh
Nominee Director
over 11 years ago
over 11 years ago
Sandeep Laha
Managing Director
over 12 years ago
over 12 years ago
Brijesh Kumar Gupta
Nominee Director
over 12 years ago
over 12 years ago
Mritunjay Kumar Narayan
Nominee Director
almost 13 years ago
almost 13 years ago
Tanveer Zafar Ali
Nominee Director
almost 13 years ago
almost 13 years ago
Vikas Gothalwal
Nominee Director
almost 13 years ago
almost 13 years ago
Hari Ram Sharma
Nominee Director
almost 13 years ago
almost 13 years ago
Anil Kumar
Nominee Director
over 13 years ago
over 13 years ago
Chandra Prakash Tripathi
Nominee Director
over 13 years ago
over 13 years ago
Prem Prakash
Nominee Director
over 13 years ago
over 13 years ago
Anil Garg
Nominee Director
over 13 years ago
over 13 years ago
Manoj Ranjan
Managing Director
about 14 years ago
about 14 years ago
Sanjaya Krishna
Nominee Director
over 14 years ago
over 14 years ago
Shravan Kumar Sharma
Nominee Director
over 14 years ago
over 14 years ago
Vinay Kumar Singh
Nominee Director
over 14 years ago
over 14 years ago
Bhuvnesh Kumar
Nominee Director
over 14 years ago
over 14 years ago
Surya Prakash Mishra
Nominee Director
over 14 years ago
over 14 years ago
Documents
Supplementary or test audit report under section 619(3)(b)-15102020
Optional Attachment-(1)-15102020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form 23ACA-15102020_signed
Form 23AC-15102020_signed
Form DIR-12-02102019_signed
Evidence of cessation;-25092019
Form INC-22-24052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-05012019_signed
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Evidence of cessation;-30122018
Form DIR-12-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122018
Form 20B-28122018_signed
Annual return as per schedule V of the Companies Act,1956-26122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018