Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Forestry Services Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,144,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Shakuntala
. Shakuntala
Director/Designated Partner
over 1 year ago
Pankaj Kumar Shukla
Pankaj Kumar Shukla
Director/Designated Partner
over 4 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
over 5 years ago
Sandhya Shukla
Sandhya Shukla
Director/Designated Partner
over 5 years ago
Baldev Shukla
Baldev Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Yadav
Rakesh Yadav
Director
over 6 years ago
Munita Yadav
Munita Yadav
Director
over 6 years ago
Pramod Mishra
Pramod Mishra
Director
over 7 years ago
Nisha Rai
Nisha Rai
Director
over 7 years ago
Ajay Kumar Ray
Ajay Kumar Ray
Director
over 7 years ago
Pradeepkumar Shivpujan Singh
Pradeepkumar Shivpujan Singh
Director
about 10 years ago
Yadvendra Singh
Yadvendra Singh
Director
about 10 years ago
Shiv Poojan Singh
Shiv Poojan Singh
Director
about 10 years ago
Jitendra Singh
Jitendra Singh
Director
about 10 years ago
Jagdeep Singh
Jagdeep Singh
Director
about 10 years ago

Charges

27 July 2023
Others
0
14 July 2022
Others
0
27 July 2023
Others
0
14 July 2022
Others
0
27 July 2023
Others
0
14 July 2022
Others
0

Documents

Form AOC-4-17022021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Optional Attachment-(3)-12092019
Optional Attachment-(2)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-12092019_signed
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-01052019
Optional Attachment-(1)-01052019
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.-01052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form SH-7-08042019-signed
Altered memorandum of assciation;-08042019
Copy of the resolution for alteration of capital;-08042019
Optional Attachment-(1)-08042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Altered memorandum of assciation;-25032019