Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,600,000
Authorised Capital
30,000,000

Directors

Mahesh Kumar Madnani
Mahesh Kumar Madnani
Director
over 2 years ago
Dilip Kumar Ahuja
Dilip Kumar Ahuja
Director/Designated Partner
over 2 years ago
Ashish Tandon
Ashish Tandon
Director
over 14 years ago
Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
over 14 years ago
Kartikeya Sharma
Kartikeya Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Anurag Singh
Anurag Singh
Director
over 14 years ago

Documents

Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form PAS-3-071115.OCT