Company Information
CIN
Status
Date of Incorporation
10 November 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Urvi Kothari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mitesh Kothari
Director
almost 15 years ago
almost 15 years ago
Deepak Kothari
Director
over 17 years ago
over 17 years ago
Arti Kothari
Director
over 17 years ago
over 17 years ago
Manas Mehrotra
Director
about 19 years ago
about 19 years ago
Ramji Mehrotra
Director
about 19 years ago
about 19 years ago
Past Directors
Sushma Mehrotra
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-12102020-signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-14092019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016