Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
540,000
Authorised Capital
1,500,000

Directors

Yogendra Dixit
Yogendra Dixit
Director/Designated Partner
over 2 years ago

Past Directors

Gurmeet Singh Saluja
Gurmeet Singh Saluja
Director
over 16 years ago

Charges

0
30 May 2007
State Bank Of India
38 Lak
30 May 2007
State Bank Of India
0
30 May 2007
State Bank Of India
0
30 May 2007
State Bank Of India
0

Documents

Form STK-2-19082020-signed
-22042019
Optional Attachment-(1)-22042019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Evidence of cessation;-11072018
Form DIR-11-11072018_signed
Form DIR-12-11072018_signed
Notice of resignation filed with the company-11072018
Notice of resignation;-11072018
Proof of dispatch-11072018
Acknowledgement received from company-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016
Form 20B-08092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Directors report as per section 134(3)-20062016
List of share holders, debenture holders;-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form MGT-7-20062016_signed