Company Information

CIN
Status
Date of Incorporation
29 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Pratap Singh
Mahendra Pratap Singh
Director
over 1 year ago
Devendra Tarkeshwar Singh
Devendra Tarkeshwar Singh
Director/Designated Partner
almost 2 years ago
Susheel Yadav
Susheel Yadav
Director/Designated Partner
almost 7 years ago

Past Directors

Vimal Kumar Yadav
Vimal Kumar Yadav
Additional Director
almost 8 years ago
Sushil Kumar Yadav
Sushil Kumar Yadav
Director
about 11 years ago
Ranu Singh
Ranu Singh
Director
about 11 years ago
Chandra Shekhar Tripathi
Chandra Shekhar Tripathi
Director
about 11 years ago

Documents

Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-29122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-15122019_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
Form DIR-11-07082019_signed
Form DIR-12-07082019_signed
Acknowledgement received from company-05082019
Evidence of cessation;-05082019
Notice of resignation filed with the company-05082019
Proof of dispatch-05082019
Notice of resignation;-05082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed