Company Information

CIN
Status
Date of Incorporation
06 October 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Reena Saini
Reena Saini
Managing Director
over 6 years ago
Udam Saini Singh
Udam Saini Singh
Director
over 7 years ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
over 16 years ago
Indu Goel
Indu Goel
Director
over 29 years ago
Satish Chandra Goel
Satish Chandra Goel
Director
almost 31 years ago

Charges

25 Lak
31 March 1997
U.p.f.c.
25 Lak
31 March 1997
U.p.f.c.
0
31 March 1997
U.p.f.c.
0
31 March 1997
U.p.f.c.
0

Documents

Acknowledgement received from company-13052019
Evidence of cessation;-13052019
Form DIR-11-13052019_signed
Form DIR-12-13052019_signed
Notice of resignation filed with the company-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Proof of dispatch-13052019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Form 23AC-03052018_signed
Form 66-03052018_signed
Form e-CODS-02052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Form 23AC-02052018_signed
Form 20B-02052018_signed