Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Janak Nandini Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jyoti Agarwal
Director
about 15 years ago
about 15 years ago
Charges
24 July 2018
Punjab National Bank
55 Lak
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
24 July 2018
Others
0
Documents
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022019
Optional Attachment-(1)-01022019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
