Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
850,000
Authorised Capital
1,500,000

Past Directors

Neha Shah
Neha Shah
Additional Director
over 6 years ago
Jitesh Shah
Jitesh Shah
Additional Director
over 6 years ago
Monika Shah
Monika Shah
Additional Director
over 7 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 13 years ago
Vipul Trivedi
Vipul Trivedi
Director
over 18 years ago
Amar Pal Singh
Amar Pal Singh
Director
over 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 30 years ago
Ram Shiva Gupta
Ram Shiva Gupta
Director
over 30 years ago

Documents

Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012020
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Form DIR-12-28042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form MGT-14-22042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190422
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-13042019
Altered articles of association-13042019
Altered memorandum of association-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019