Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,600,000
Authorised Capital
12,500,000

Directors

Sumit Nagar
Sumit Nagar
Director/Designated Partner
almost 3 years ago
Sumit Nagar
Sumit Nagar

over 21 years ago
Puneet Gupta
Puneet Gupta
Director
over 21 years ago

Documents

Form STK-2-26112018-signed
-10042018
Optional Attachment-(1)-26032018
-26032018
Form INC-22-26122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy of board resolution authorizing giving of notice-20122017
Optional Attachment-(1)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-04022017_signed
Directors report as per section 134(3)-04022017
Copy of the intimation sent by company-04022017
Copy of resolution passed by the company-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Optional Attachment-(1)-04022017
Copy of written consent given by auditor-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Form ADT-1-170216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Resignation Letter-230116.PDF
Form ADT-3-230116.PDF
Form PAS-3-010415.OCT