Company Information
CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Ghanshyam Das Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayam Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Sourabh Kumar Gupta
Additional Director
over 7 years ago
over 7 years ago
Amod Krishna
Additional Director
almost 15 years ago
almost 15 years ago
Kumar Anand Agrawal
Director
over 27 years ago
over 27 years ago
Anita Agrawal
Director
over 27 years ago
over 27 years ago
Gargi Purwar
Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-18122019-signed
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
-13122018
Optional Attachment-(4)-13122018
Form MGT-14-12122018_signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form INC-22-28032018_signed
Copy of board resolution authorizing giving of notice-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form DIR-12-19032018_signed
Evidence of cessation;-17032018
Notice of resignation;-17032018
Form DIR-12-16032018_signed
Interest in other entities;-16032018
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(2)-16032018
