Company Information

CIN
Status
Date of Incorporation
20 January 2014
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
1,313,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Jivan
Ram Jivan
Director
almost 2 years ago
Rajesh Verma
Rajesh Verma
Manager/Secretary
almost 5 years ago
Bhagwan Dei
Bhagwan Dei
Director
over 8 years ago
Saroj Singh
Saroj Singh
Director
almost 11 years ago
Ramkumar .
Ramkumar .
Director
almost 11 years ago
Anil Kumar
Anil Kumar
Director
almost 11 years ago
Vasudeo Singh
Vasudeo Singh
Director
almost 11 years ago
Vasheer .
Vasheer .
Director
almost 11 years ago
Ikabal .
Ikabal .
Director
almost 11 years ago

Past Directors

Mahadev Singh
Mahadev Singh
Director
almost 11 years ago
Aravind Kumar
Aravind Kumar
Director
almost 11 years ago
Ram Kishore
Ram Kishore
Director
almost 11 years ago
Javahar Lal
Javahar Lal
Director
almost 11 years ago
Harinath Singh
Harinath Singh
Director
almost 11 years ago
Brijpal Singh
Brijpal Singh
Director
almost 11 years ago
Govind .
Govind .
Director
almost 11 years ago

Charges

18 April 2023
Others
0
17 October 2022
Others
0
18 April 2023
Others
0
17 October 2022
Others
0
18 April 2023
Others
0
17 October 2022
Others
0

Documents

Form SH-7-12082020-signed
Altered memorandum of assciation;-09082020
Copy of the resolution for alteration of capital;-09082020
Optional Attachment-(1)-09082020
Form PAS-3-25022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Board or Shareholders? resolution-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
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
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-09082019
Proof of dispatch-09082019
Notice of resignation filed with the company-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Form DIR-11-09082019_signed
Evidence of cessation;-09082019
Acknowledgement received from company-09082019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019