Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Kanchan Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Arvind Rajkeshar Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ram Sanehi
Director
almost 20 years ago
almost 20 years ago
Charges
05 August 2017
Canara Bank
25 Lak
05 August 2017
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
Documents
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
Optional Attachment-(1)-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170116
Form MGT-14-12012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170112
Altered articles of association-11012017
Altered memorandum of association-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form INC-22-20102016_signed
Copies of the utility bills as mentioned above (not older than two months)-19102016
Copy of board resolution authorizing giving of notice-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Notice of resignation;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-26092016_signed
