Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
529,500
Authorised Capital
50,000,000
Directors
Ayush Gupta
Director
about 5 years ago
about 5 years ago
Past Directors
Veena Agarwal
Director
over 14 years ago
over 14 years ago
Virendra Kumar Agarwal
Director
over 35 years ago
over 35 years ago
Sudish Kumar
Director
over 35 years ago
over 35 years ago
Shailendra Kumar Agarwal
Director
over 35 years ago
over 35 years ago
Documents
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form DPT-3-24092020-signed
Form SH-7-13022020-signed
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-12022020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-01022020
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Resignation letter-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
