Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Ravindra Prasad
Director
almost 13 years ago
almost 13 years ago
Surender Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Ramesh Kumari
Director
over 9 years ago
over 9 years ago
Parul Saxena
Director
about 13 years ago
about 13 years ago
Charges
30 December 2013
Bank Of Baroda
80 Lak
30 December 2013
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
Documents
Form ADT-3-03102019_signed
Resignation letter-02102019
Form INC-22-02102018_signed
Form MGT-14-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25082018
Copy of board resolution authorizing giving of notice-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form MGT-14-16072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
Form DIR-12-02052016_signed
Letter of appointment;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
