Company Information
CIN
Status
Date of Incorporation
24 December 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pawan Pratap Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vinay Kumar Verma
Director
almost 8 years ago
almost 8 years ago
Shravan Kumar
Director
about 11 years ago
about 11 years ago
Vijay Verma
Director
about 11 years ago
about 11 years ago
Arvind Kumar Katiyar
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-04052020-signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
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.-05072019
Form DPT-3-04072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Letter of appointment;-25022017
Form DIR-12-25022017_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT