Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Vinod Sharma
Director
over 13 years ago
over 13 years ago
Vikas Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Neelam Arora
Director
over 13 years ago
over 13 years ago
Madan Lal
Additional Director
over 13 years ago
over 13 years ago
Anil Kumar
Additional Director
over 13 years ago
over 13 years ago
Reuti Nandan
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-21042020-signed
Form DPT-3-30062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Proof of dispatch-03062016
Notice of resignation;-03062016
Notice of resignation filed with the company-03062016
Form DIR-12-03062016_signed
Form DIR-11-03062016_signed
Evidence of cessation;-03062016
Acknowledgement received from company-03062016
Optional Attachment-(1)-03062016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-181015.OCT
