Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmi Arvind
Laxmi Arvind
Director/Designated Partner
about 18 years ago
Sameet Gambhir
Sameet Gambhir
Director
over 19 years ago

Past Directors

Mitali Narain Srivastav
Mitali Narain Srivastav
Additional Director
almost 10 years ago
Aruna Sadana
Aruna Sadana
Additional Director
almost 10 years ago
Arvind Kumar
Arvind Kumar
Director
over 19 years ago

Documents

Form STK-2-20082020-signed
-09042019
Optional Attachment-(1)-09042019
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Optional Attachment-(1)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form DIR-12-24072017_signed
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form DIR-12-180316.OCT
Evidence of cessation-170316.PDF