Company Information
CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kovid Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Rahul Zariwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Atin S Garg
Additional Director
almost 15 years ago
almost 15 years ago
Sumit Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Shah Chetankumar Mahashukhlal
Director
over 13 years ago
over 13 years ago
Praveen Kant Aneja
Director
over 13 years ago
over 13 years ago
Charges
27 March 2004
State Bank Of Bikaner And Jaipur
10 Lak
09 December 2005
State Bank Of Bikaner And Jaipur
4 Lak
05 October 2005
State Bank Of Bikaner And Jaipur
12 Lak
28 September 2006
State Bank Of Bikanair And Jaipur
25 Lak
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0
28 September 2006
State Bank Of Bikanair And Jaipur
0
27 March 2004
State Bank Of Bikaner And Jaipur
0
05 October 2005
State Bank Of Bikaner And Jaipur
0
09 December 2005
State Bank Of Bikaner And Jaipur
0
Documents
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Form DIR-12-24102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form ADT-3-17102018-signed
Resignation letter-16102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042016
Optional Attachment-(1)-11042016
Copy of petition-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 3-180316.PDF
Affidavit verifying the petition-180316.PDF
