Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Shahid
Abdul Shahid
Director
about 15 years ago
Gyan Chand Gangwani
Gyan Chand Gangwani
Director
about 15 years ago
Tej Bhan Changani
Tej Bhan Changani
Director
about 15 years ago

Past Directors

Girish Premani
Girish Premani
Director
about 15 years ago

Documents

Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form DIR-11-13022020_signed
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form DIR-11-100714.OCT
Acknowledgement of Stamp Duty AoA payment-231110.PDF
Acknowledgement of Stamp Duty MoA payment-231110.PDF
Certificate of Incorporation-231110.PDF
Certificate of Incorporation-231110.PDF
AoA - Articles of Association-221110.PDF
MoA - Memorandum of Association-221110.PDF
Form 18-221110-221110.PDF
Form 32-221110-221110.PDF