Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
689,000
Authorised Capital
1,500,000

Directors

Vishnu Vithoba Pangrekar
Vishnu Vithoba Pangrekar
Director/Designated Partner
over 7 years ago

Past Directors

Rambachan Phoolchand Yadav
Rambachan Phoolchand Yadav
Additional Director
over 12 years ago
Shyamal Shashikant Mehta
Shyamal Shashikant Mehta
Additional Director
over 12 years ago

Documents

Form STK-2-22032019-signed
Optional Attachment-(1)-11082018
-11082018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Notice of resignation;-13072018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form ADT-1-17052018_signed
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Form DIR-12-17052018_signed
Form ADT-3-11052018-signed
Optional Attachment-(1)-11052018
Resignation letter-11052018
Resignation letter-24042018
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018