Company Information

CIN
Status
Date of Incorporation
12 August 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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Narayan Jhunjhunwala
Satya Narayan Jhunjhunwala
Director
almost 2 years ago
Satish Tripathi
Satish Tripathi
Director
over 13 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 13 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 13 years ago

Documents

Form DIR-11-19052019_signed
Proof of dispatch-23042019
Notice of resignation filed with the company-23042019
Acknowledgement received from company-23042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form e-CODS-22032018_signed
Form AOC-4-08032018_signed
Form 23AC-08032018_signed
Form 23ACA-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(1)-05032018
Form ADT-1-28022018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Form MGT-7-28022018_signed
Form 23B-28022018_signed
Form 21A-28022018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27022018