Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 1 year ago
Ramni Nirula
Ramni Nirula
Director/Designated Partner
over 2 years ago

Past Directors

Sachchida Nand Tripathi
Sachchida Nand Tripathi
Director
over 6 years ago
Govind Singh
Govind Singh
Additional Director
over 7 years ago
Rahul Dey
Rahul Dey
Director
about 10 years ago
Himendu Mathur Prakash
Himendu Mathur Prakash
Additional Director
over 12 years ago
Sulabh Kumar Jain
Sulabh Kumar Jain
Director
almost 14 years ago
Gyanandra Narain Mishra
Gyanandra Narain Mishra
Director
over 14 years ago
Abhisheka Kumar
Abhisheka Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form ADT-1-04082020_signed
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-15122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-25082019
List of share holders, debenture holders;-25082019
Form MGT-7-25082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Optional Attachment-(1)-23072019
Form AOC-4-23072019_signed
Evidence of cessation;-22022019