Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ajay Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Past Directors
Pramod Kumar Agarwal
Director
about 7 years ago
about 7 years ago
Shailendra Kumar Singh
Director
about 12 years ago
about 12 years ago
Virendra Niwas Khaitan
Director
about 13 years ago
about 13 years ago
Aditya Agarwal
Director
about 13 years ago
about 13 years ago
Charges
21 May 2000
Canara Bank
50 Lak
22 May 2002
Canara Bank
5 Lak
22 May 2002
Canara Bank
0
21 May 2000
Canara Bank
0
22 May 2002
Canara Bank
0
21 May 2000
Canara Bank
0
Documents
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Optional Attachment-(3)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form DIR-11-19102018_signed
Interest in other entities;-19102018
Form DIR-12-19102018_signed
Acknowledgement received from company-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Proof of dispatch-19102018
Notice of resignation filed with the company-19102018
Form ADT-1-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of written consent given by auditor-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of the intimation sent by company-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of resolution passed by the company-02102018
Notice of resignation filed with the company-28072018
Form DIR-11-28072018_signed
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Proof of dispatch-28072018
