Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajan Adlakha
Rajan Adlakha
Director
almost 19 years ago
Ranjan Adlakha
Ranjan Adlakha
Director
almost 19 years ago

Past Directors

Manohar Lal Khatri
Manohar Lal Khatri
Director
over 9 years ago
Vivek Mani Tripathi
Vivek Mani Tripathi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form INC-22-26032018_signed
Form MGT-14-24032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form ADT-1-26102017_signed
Form AOC-4-26102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Directors report as per section 134(3)-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-17012017_signed
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Form ADT-3-17082016-signed
Resignation letter-16082016
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016
Form DIR-11-15072016_signed
Form DIR-12-13072016_signed