Company Information

CIN
Status
Date of Incorporation
10 February 2014
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bihari Lal Singh
Bihari Lal Singh
Director
almost 2 years ago
Daya Shankar Singh
Daya Shankar Singh
Director/Designated Partner
over 7 years ago
Sobran Kumar Yadav
Sobran Kumar Yadav
Director
over 7 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 7 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
almost 11 years ago

Past Directors

Sanju Devi
Sanju Devi
Director
over 9 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-3-14032019
Resignation letter-14032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form DIR-12-21062017_signed
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Interest in other entities;-21062017
Form MGT-14-16052017-signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170516
Optional Attachment-(1)-15052017
Altered articles of association-15052017