Company Information

CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,010,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Vishal Prajapati
Ram Vishal Prajapati
Director/Designated Partner
about 4 years ago
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
about 4 years ago
Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Shri Kanti Verma
Shri Kanti Verma
Additional Director
over 8 years ago
Sarjoo Charan
Sarjoo Charan
Additional Director
over 8 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
almost 11 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
almost 11 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
almost 11 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form INC-22-03102020_signed
Form DIR-12-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Form ADT-1-20092020_signed
Optional Attachment-(1)-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form 23ACA-07082020_signed
Form 23AC-07082020_signed
Optional Attachment-(1)-06082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06082020
Annual return as per schedule V of the Companies Act,1956-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form 20B-04082020_signed
Directors report as per section 134(3)-20042020