Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director
over 14 years ago

Past Directors

Sanjeev Tripathi
Sanjeev Tripathi
Director
about 10 years ago
Niranjan Paliwal
Niranjan Paliwal
Director
over 14 years ago

Documents

Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Proof of dispatch-15032019
Evidence of cessation;-15032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-29102017_signed
Form AOC-4-22092017_signed
Optional Attachment-(2)-16092017
Optional Attachment-(1)-16092017
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017