Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
356,500
Authorised Capital
500,000
Directors
Ruchin Balyan
Director
almost 20 years ago
almost 20 years ago
Sachin Balyan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Udaiveer Singh Balyan
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-22032019-signed
-13092018
Optional Attachment-(1)-13092018
-11092018
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form GNL.2-291114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Copy of resolution-031014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-180114 for the FY ending on-310313.OCT
FormSchV-180114 for the FY ending on-310313.OCT
