Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,800,000
Authorised Capital
8,000,000

Directors

Gayyur Ali
Gayyur Ali
Director/Designated Partner
over 2 years ago
Vipin Kumar
Vipin Kumar
Additional Director
over 13 years ago

Past Directors

Arjun Kumar
Arjun Kumar
Additional Director
over 16 years ago
Vikas Bansal
Vikas Bansal
Director
over 19 years ago
Sulabh Bansal
Sulabh Bansal
Director
over 19 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 19 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 30 years ago

Charges

90 Lak
21 September 2004
Union Bank Of India
90 Lak
21 September 2004
Union Bank Of India
75 Lak
21 September 2004
Union Bank Of India
0
21 September 2004
Union Bank Of India
0
21 September 2004
Union Bank Of India
0
21 September 2004
Union Bank Of India
0

Documents

Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(2)-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Optional Attachment-(1)-26072016
List of share holders, debenture holders;-26072016
Directors report as per section 134(3)-26072016
Optional Attachment-(2)-26072016
Form MGT-7-26072016_signed
Form AOC-4-26072016_signed