Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pallavi Sethi
Pallavi Sethi
Director
over 15 years ago
Munna Lal Modi
Munna Lal Modi
Director
over 15 years ago

Past Directors

Girish Premani
Girish Premani
Additional Director
almost 9 years ago
Rameshwar Rai
Rameshwar Rai
Director
over 15 years ago

Documents

Form ADT-1-11062019_signed
Form INC-22-11062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form DIR-12-15112017_signed
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-18012017_signed