Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sagar Chand Jain
Sagar Chand Jain
Director
almost 14 years ago
Mithlesh Jain
Mithlesh Jain
Director
almost 14 years ago

Documents

Form STK-2-30112018-signed
Form MGT-14-09062018_signed
-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(5)-09062018
Optional Attachment-(4)-09062018
Form DIR-12-15052018_signed
Notice of resignation;-14052018
Evidence of cessation;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-17102016_signed
Optional Attachment-(1)-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Form ADT-3-04102016-signed
Resignation letter-02102016
Form AOC-4-221115.OCT