Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjeev Jain Goel
Sanjeev Jain Goel
Director
over 14 years ago
Deepak Kumar
Deepak Kumar
Director
over 14 years ago

Past Directors

Krishan Gopal Sharma
Krishan Gopal Sharma
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Notice of resignation filed with the company-15062019
Declaration by first director-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Proof of dispatch-15062019
Form DIR-11-15062019_signed
Acknowledgement received from company-15062019
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form 23AC-31032018_signed
Form 23B-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed