Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhas Chandra Srivastava
Prabhas Chandra Srivastava
Director
over 6 years ago
Vandna Chandra
Vandna Chandra
Director
over 15 years ago

Past Directors

Alka Chandra
Alka Chandra
Director
about 15 years ago
Puneet Chandra
Puneet Chandra
Director
over 15 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed