Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramashray Singh
Ramashray Singh
Director
over 6 years ago
Sanjay Kumar Bharuka
Sanjay Kumar Bharuka
Director
about 7 years ago

Documents

Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form DPT-3-17072019-signed
Form DIR-12-21062019_signed
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(1)-09042019