Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,300,300
Authorised Capital
10,000,000

Directors

Veer Babruvahan Vahan
Veer Babruvahan Vahan
Managing Director
about 11 years ago
Hari Prasad
Hari Prasad
Director
over 17 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 27 years ago

Documents

Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-05072019-signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-11-05052018_signed
Proof of dispatch-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Acknowledgement received from company-04052018
Notice of resignation filed with the company-04052018
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Form MGT-7-12102016_signed