Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Ram Dulari Agarwal
Ram Dulari Agarwal
Director
over 11 years ago
Nanak Chand
Nanak Chand
Director
over 14 years ago
Sunit Singh
Sunit Singh
Director
over 14 years ago

Documents

Proof of dispatch-07122020
Optional Attachment-(1)-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Notice of resignation filed with the company-07122020
Optional Attachment-(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Interest in other entities;-28112020
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Form ADT-1-10052019_signed