Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Prashant Kumar Mangal
Director
over 20 years ago
over 20 years ago
Charges
13 December 2005
Punjab National Bank
20 Lak
13 December 2005
Punjab National Bank
20 Lak
13 December 2005
Punjab National Bank
0
13 December 2005
Punjab National Bank
0
13 December 2005
Punjab National Bank
0
13 December 2005
Punjab National Bank
0
13 December 2005
Punjab National Bank
0
13 December 2005
Punjab National Bank
0
Documents
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Optional Attachment-(1)-11102016
Copy of written consent given by auditor-11102016
Form ADT-3-26092016-signed
Resignation letter-23092016
Form AOC-4-061215.OCT
