Company Information

CIN
Status
Date of Incorporation
05 October 2011
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 2022
Paid Up Capital
8,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Mital
Nitin Mital
Director/Designated Partner
about 1 year ago
Anand Kumar Shukla
Anand Kumar Shukla
Director/Designated Partner
about 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 1 year ago
Kapiz Singh
Kapiz Singh
Director/Designated Partner
almost 2 years ago
Raveendra Singh
Raveendra Singh
Director
over 5 years ago
Divyanshu Singh
Divyanshu Singh
Beneficial Owner
over 5 years ago

Past Directors

Seeraj Dhawaj Singh
Seeraj Dhawaj Singh
Director
over 13 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 13 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-25082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Optional Attachment-(1)-25082019
Form DPT-3-25072019-signed
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form MGT-7-11042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016