Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dina Nath Singh
Dina Nath Singh
Director
over 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
almost 9 years ago
Vandana Singh
Vandana Singh
Director
about 24 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 19 years ago

Documents

Form STK-2-30112018-signed
-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-19022018
Copy of MGT-8-19022018
Approval letter for extension of AGM;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form INC-22-21022017_signed
Form MGT-14-21022017_signed
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Declaration by first director-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Notice of resignation;-21022017
Letter of appointment;-21022017
Form66-280314 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Form66-161214 for the FY ending on-310314.OCT