Company Information

CIN
Status
Date of Incorporation
20 December 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puran Chand Dawar
Puran Chand Dawar
Beneficial Owner
over 4 years ago

Past Directors

Sambhav Dawar
Sambhav Dawar
Additional Director
over 5 years ago
Rishi Goyal
Rishi Goyal
Director
over 17 years ago
Ravi Goyal
Ravi Goyal
Director
over 17 years ago
Ravi Singh Rajput
Ravi Singh Rajput
Director
about 18 years ago
Laxman Das Goyal
Laxman Das Goyal
Director
about 18 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-14102020_signed
Optional Attachment-(2)-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-08102020-signed
Auditor?s certificate-24092020
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form ADT-1-07092020_signed
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Optional Attachment-(1)-05092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-16032020-signed