Company Information

CIN
Status
Date of Incorporation
17 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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Kumar Prajapati
Saket Kumar Prajapati
Director/Designated Partner
over 4 years ago
Rinku Devi
Rinku Devi
Director/Designated Partner
over 5 years ago
Sanjay Kumar Maurya
Sanjay Kumar Maurya
Director/Designated Partner
over 5 years ago
Kamal Kumar Maurya
Kamal Kumar Maurya
Director
almost 9 years ago
Amar Dev Prajapati
Amar Dev Prajapati
Director
about 11 years ago

Past Directors

Manvarsha Devi
Manvarsha Devi
Director
about 7 years ago
Sudhir Mishra
Sudhir Mishra
Additional Director
over 10 years ago
Shyam Lal
Shyam Lal
Director
about 11 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director
about 11 years ago

Documents

Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-11-19082020_signed
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Proof of dispatch-19082020
Notice of resignation filed with the company-19082020
Optional Attachment-(2)-19082020
Acknowledgement received from company-19082020
Notice of resignation;-19082020
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-04092019_signed
Form DIR-12-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019