Company Information

CIN
U45201UP2000PTC025649
Status
Date of Incorporation
19 September 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vandana Singh
Vandana Singh
Director
for almost 23 years
Vishal Singh
Vishal Singh
Director/Designated Partner
for almost 8 years
Dina Nath Singh
Dina Nath Singh
Director
for over 1 year

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 18 years ago

Documents

Form STK-2-30112018-signed
-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-19022018
Approval letter for extension of AGM;-19022018
Copy of MGT-8-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Copy of board resolution authorizing giving of notice-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Notice of resignation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Declaration by first director-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017

Frequently Asked Questions

When was the Ramtech engineers and contractors private limited incorporated?

The Ramtech engineers and contractors private limited was incorporated with ROC on 19 September 2000 as .

Where has the Ramtech engineers and contractors private limited been incorporated?

The company was incorporated in Kanpur with registration number 025649.

What is the E-filing status of the company?

The status of Ramtech engineers and contractors private limited is Strike Off.

Number of Key Management personnel of the Ramtech engineers and contractors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ramtech engineers and contractors private limited?

The appointed directors in the company are:

  • Vandana singh
  • Dina nath singh
  • Dinesh kumar singh
  • Vishal singh