Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
502,000
Authorised Capital
10,000,000

Directors

Om Prakash Garg
Om Prakash Garg
Director/Designated Partner
over 2 years ago
Shaukat Ali Ansari
Shaukat Ali Ansari
Director
over 19 years ago
Vishnu Raj Sharma
Vishnu Raj Sharma
Director
over 19 years ago
Navratan Samdria
Navratan Samdria
Director/Designated Partner
over 19 years ago

Past Directors

Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 19 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(1)-29052020
-29052020
Optional Attachment-(1)-27052020
-27052020
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Form DIR-11-23042019_signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed