Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Neeraj Bansal
Neeraj Bansal
Director
over 9 years ago
Lok Raj
Lok Raj
Director
over 12 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Director
over 12 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Acknowledgement received from company-09012020
Evidence of cessation;-09012020
Notice of resignation filed with the company-09012020
Form DIR-11-09012020_signed
Notice of resignation;-09012020
Proof of dispatch-09012020
Form DIR-12-09012020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019