Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
about 12 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
over 13 years ago

Past Directors

Mohit Goyal
Mohit Goyal
Director
over 7 years ago
Shobhik Goyyal
Shobhik Goyyal
Director
over 7 years ago

Documents

Optional Attachment-(1)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form MGT-7-17082018
Form AOC-4-17082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-07072018_signed
Optional Attachment-(4)-06072018
Optional Attachment-(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Form INC-22-13052018_signed
Copies of the utility bills as mentioned above (not older than two months)-13052018
Copy of board resolution authorizing giving of notice-13052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052018
Optional Attachment-(1)-24032018
Optional Attachment-(4)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form MGT-14-16022018_signed
Optional Attachment-(1)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form MGT-7-25112017_signed