Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
23 September 2011
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Additional Director
over 10 years ago
Mangla Prasad
Mangla Prasad
Additional Director
over 11 years ago
Ranjana Bajpai
Ranjana Bajpai
Director
over 19 years ago

Charges

50 Lak
28 June 2006
Allahabad Bank
10 Lak
28 June 2006
Allahabad Bank
40 Lak
28 June 2006
Allahabad Bank
0
28 June 2006
Allahabad Bank
0
28 June 2006
Allahabad Bank
0
28 June 2006
Allahabad Bank
0
28 June 2006
Allahabad Bank
0
28 June 2006
Allahabad Bank
0

Documents

Form DIR-11-02062019_signed
Form DIR-12-02062019_signed
Proof of dispatch-26052019
Notice of resignation;-26052019
Acknowledgement received from company-26052019
Evidence of cessation;-26052019
Notice of resignation filed with the company-26052019
Form DIR-12-040715.OCT
Interest in other entities-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Declaration by the first director-030715.PDF
Letter of Appointment-030715.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF
Letter of Appointment-140814.PDF
Evidence of cessation-140814.PDF
Form MGT-14-270714.OCT
Optional Attachment 2-250714.PDF
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Form 23B for period 010413 to 310314-291013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form23AC-120512 for the FY ending on-310311.OCT
Form66-110512 for the FY ending on-310311.OCT
FormSchV-110512 for the FY ending on-310311.OCT
FormSchV-141011 for the FY ending on-310310.OCT