Company Information
CIN
Status
Date of Incorporation
11 February 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
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geeta Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ummed Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghuraj Singh Yadav
Director
almost 11 years ago
almost 11 years ago
Komal Singh
Director
almost 11 years ago
almost 11 years ago
Dharam Veer Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Devendra Yadav Singh
Director
almost 11 years ago
almost 11 years ago
Vishal Yadav
Director
almost 11 years ago
almost 11 years ago
Satyaveer Singh Yadav
Director
almost 11 years ago
almost 11 years ago
Nitin Kumar
Director
almost 11 years ago
almost 11 years ago
Krishna Chandra
Director
almost 11 years ago
almost 11 years ago
Arun Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-08082018_signed
Copy of Board or Shareholders? resolution-04082018
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.-04082018
Form SH-7-02072018-signed
Optional Attachment-(1)-25062018
Altered memorandum of assciation;-25062018
Copy of the resolution for alteration of capital;-25062018
Optional Attachment-(1)-15062018
Copy of the resolution for alteration of capital;-15062018
Altered memorandum of assciation;-15062018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Form SH-7-23112017-signed
Optional Attachment-(1)-23112017
Altered memorandum of assciation;-23112017
Copy of the resolution for alteration of capital;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017