Company Information

CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Yadav
Ravindra Kumar Yadav
Director/Designated Partner
about 1 year ago
Lakshami Yadav
Lakshami Yadav
Director
about 11 years ago

Past Directors

Amir Islahi
Amir Islahi
Additional Director
over 8 years ago
Ram Gopal
Ram Gopal
Additional Director
almost 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago
Satya Prakash Mishra
Satya Prakash Mishra
Director
over 11 years ago

Documents

Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Interest in other entities;-09062016
Letter of appointment;-09062016
Optional Attachment-(1)-09062016
Form DIR-12-09062016_signed