Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Moinuddin Khan
Director
over 13 years ago
over 13 years ago
Prarthana Asthana
Director
over 13 years ago
over 13 years ago
Pradeep Kumar Asthana
Director
over 13 years ago
over 13 years ago
Past Directors
Anant Saxena
Additional Director
over 9 years ago
over 9 years ago
Narendra Vikram Asthana
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Directors report as per section 134(3)-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Proof of dispatch-13082019
Form DIR-11-13082019_signed
Notice of resignation filed with the company-13082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
