Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 June 2019
Paid Up Capital
240,000
Authorised Capital
500,000

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 8 years ago
Parvati Devi
Parvati Devi
Director
over 8 years ago
Swatantra Prakash
Swatantra Prakash
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-20062019
Optional Attachment-(2)-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Form INC-22-11122018_signed
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Optional Attachment-(1)-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017