Company Information

CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director
about 18 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Director
over 6 years ago
Rajat Yadav
Rajat Yadav
Director
about 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of other Entity(s)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-08032019_signed
Form INC-22-10072018_signed
Form DIR-12-09072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018