Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Mathialagan
Anand Mathialagan
Director/Designated Partner
over 2 years ago
Rajeev Kumar Singhal
Rajeev Kumar Singhal
Director/Designated Partner
about 8 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Director
about 30 years ago

Past Directors

Kuldip Kumar Tiku
Kuldip Kumar Tiku
Director
about 10 years ago
Shelly Jian
Shelly Jian
Additional Director
about 11 years ago
Rajeev Jain
Rajeev Jain
Director
about 30 years ago

Documents

Form STK-2-02012020-signed
-29032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-01112018_signed
Declaration by first director-30102018
Optional Attachment-(3)-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Optional Attachment-(4)-10052018
Optional Attachment-(2)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Optional Attachment-(1)-06052017