Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Ankur Agarwal
Director
over 2 years ago
over 2 years ago
Jai Prakash Pandey
Director
over 19 years ago
over 19 years ago
Suniti Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Ankit Pandey
Director
almost 19 years ago
almost 19 years ago
Charges
20 October 2010
Union Bank Of India
2 Crore
16 June 2006
Union Bank Of India
50 Lak
16 June 2006
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
16 June 2006
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
16 June 2006
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
Documents
Form STK-2-05022021-signed
-06022020
Optional Attachment-(1)-06022020
-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-11012020
-11012020
Evidence of cessation;-01092019
Form DIR-12-01092019_signed
Notice of resignation;-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form e-CODS-22032018_signed
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(1)-28022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022018
Optional Attachment-(2)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Form 23AC-28022018_signed
Form 66-28022018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form 20B-12012018_signed
