Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Mishra
Vishal Mishra
Director/Designated Partner
over 2 years ago
. Vandana
. Vandana
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Singhal
Neelam Singhal
Director
over 14 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 14 years ago

Charges

0
24 January 2013
Punjab National Bank
20 Lak
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form ADT-3-28112018_signed
Resignation letter-28112018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form INC-22-27032018_signed
Form MGT-14-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Optional Attachment-(2)-27032018
Copy of board resolution authorizing giving of notice-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Form AOC-4-10122017_signed