Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kedar Nath Kaul
Kedar Nath Kaul
Director
over 13 years ago

Past Directors

Triloki Nath Kaul
Triloki Nath Kaul
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-20062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-19062018
Form MGT-7-19062018_signed
Form 20B-19062018_signed
Form 23AC-19062018_signed
Evidence of cessation-150912.PDF
Form 32-150912-140912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060611.PDF
Minutes of Meeting-060611.PDF
Form 23-310511.PDF
MoA - Memorandum of Association-310511.PDF
Copy of resolution-310511.PDF
AoA - Articles of Association-310511.PDF
Copy of Board Resolution-300511.PDF