Company Information

CIN
Status
Date of Incorporation
18 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
almost 2 years ago
Raghvendra Singh Yadav
Raghvendra Singh Yadav
Director/Designated Partner
about 4 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Satish Chandra Sharma
Satish Chandra Sharma
Director
almost 12 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-31122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-17022020_signed
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Form ADT-3-17012020_signed
Resignation letter-17012020
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Form DIR-11-14012020_signed
Acknowledgement received from company-14012020
Proof of dispatch-25122019
Acknowledgement received from company-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation filed with the company-25122019
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form DIR-11-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019