Company Information
CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Bansal
Director
over 6 years ago
over 6 years ago
Past Directors
Kamal Chaudhary
Director
almost 6 years ago
almost 6 years ago
Vishambhar Dayal Bansal
Director
over 6 years ago
over 6 years ago
Ashok Kumar Dixit
Director
almost 14 years ago
almost 14 years ago
Vijay Pal Singh Rana
Director
almost 14 years ago
almost 14 years ago
Akhilesh Dhar Gaur
Director
almost 14 years ago
almost 14 years ago
Ravi Khandelwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Notice of resignation;-25032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form ADT-3-16032019_signed
Resignation letter-16032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed