Company Information

CIN
Status
Date of Incorporation
09 June 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Digambar Singh Kuntal
Digambar Singh Kuntal
Director
over 18 years ago

Charges

30 Lak
03 July 2019
Indian Bank
30 Lak
03 July 2019
Indian Bank
0
03 July 2019
Indian Bank
0
03 July 2019
Indian Bank
0

Documents

Form ADT-1-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form DPT-3-25022020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-28062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018