Company Information

CIN
Status
Date of Incorporation
11 January 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
5,976,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanju Singh
Sanju Singh
Director/Designated Partner
about 1 year ago
Rahul Singh
Rahul Singh
Director/Designated Partner
about 1 year ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 12 years ago

Past Directors

Vidya Singh
Vidya Singh
Director
almost 12 years ago

Charges

25 Lak
31 December 2021
Cnh Industrial Capital (india) Private Limited
25 Lak
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form MGT-14-25092018-signed
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017