Company Information

CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,320,000
Authorised Capital
5,000,000

Directors

Virendra Niwas Khaitan
Virendra Niwas Khaitan
Director
over 2 years ago
Mahendra Kumar
Mahendra Kumar
Director
almost 11 years ago

Past Directors

Pushplata Agarwal
Pushplata Agarwal
Director
over 19 years ago
Bankey Behari Agarwal
Bankey Behari Agarwal
Director
over 25 years ago

Documents

Form STK-2-15072021-signed
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
-15092018
Optional Attachment-(1)-15092018
Form MSC-3-18052018-signed
Duly audited statement of financial position-14052018
Copy of Board resolution showing authorization given for  filing this declaration     -14052018
Form MSC-3-27102017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25102017
Duly audited statement of financial position-25102017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160706
Form MGT-14-21062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Optional Attachment-(2)-21062016
Optional Attachment-(3)-21062016
Optional Attachment-(4)-21062016
Optional Attachment-(5)-21062016
Optional Attachment-(1)-21062016
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form ADT-1-151015.OCT
Form DIR-12-020515.OCT
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
AoA - Articles of Association-060415.PDF
Interest in other entities-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF