Company Information

CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gopal Krishna Kejriwal
Gopal Krishna Kejriwal
Director
over 25 years ago

Past Directors

Prem Mishra Shanker
Prem Mishra Shanker
Additional Director
over 8 years ago
Kartikeya Kejriwal
Kartikeya Kejriwal
Director
about 13 years ago
Pradeep Gautam
Pradeep Gautam
Director
over 24 years ago

Documents

Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-21072018
Optional Attachment-(2)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Proof of dispatch-23122017
Notice of resignation filed with the company-23122017
Notice of resignation;-23122017
Acknowledgement received from company-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Form DIR-11-23122017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form DIR-12-23102017_signed