Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,670
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 2 years ago
Kirti Agarwal
Kirti Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Ravi Kumar Singhal
Ravi Kumar Singhal
Director
about 14 years ago

Charges

0
17 September 2019
Punjab National Bank Sanjay Complex Branch
7 Lak
17 September 2019
Others
0
17 September 2019
Others
0
17 September 2019
Others
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form DPT-3-02072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed