Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Sanjo
Additional Director
over 5 years ago
over 5 years ago
Gulab Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Junaida .
Additional Director
almost 7 years ago
almost 7 years ago
Zubair Ahmad
Additional Director
almost 7 years ago
almost 7 years ago
Vishal Nagpal
Director
almost 13 years ago
almost 13 years ago
Sahil Nagpal
Director
almost 13 years ago
almost 13 years ago
Sunny Nagpal
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(3)-25052020
Form DPT-3-09052020-signed
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DPT-3-29072019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-241214.OCT
-251214.OCT
Copy of resolution-161214.PDF
Optional Attachment 1-161214.PDF
Form66-291114 for the FY ending on-310314.OCT
