Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
5,573,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhardwaj
Mayank Bhardwaj
Director/Designated Partner
almost 2 years ago
Sundararaman Ganesh Kumar
Sundararaman Ganesh Kumar
Director/Designated Partner
over 4 years ago
Amit Prakash Sharma
Amit Prakash Sharma
Director
over 13 years ago

Past Directors

Piyush Mishra
Piyush Mishra
Additional Director
over 4 years ago
Neel Kingston Jasper
Neel Kingston Jasper
Additional Director
over 4 years ago

Documents

Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-27072020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019-signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed