Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Geetaba Bahadursinh Vadher
Director
almost 7 years ago
almost 7 years ago
Jaybhadrasinh Vadher
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ravitej Singh Mago
Director
over 15 years ago
over 15 years ago
Past Directors
Gurcharan Singh Mago
Director
over 15 years ago
over 15 years ago
Chaman Deep Singh Mago
Director
over 15 years ago
over 15 years ago
Amarjeet Singh Mago
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form ADT-1-03072020_signed
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form ADT-1-16042018_signed
Directors report as per section 134(3)-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Form MGT-7-16042018_signed
