Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sawan Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Deepankar Bhatnagar
Director
about 14 years ago
about 14 years ago
Past Directors
Ghanshyam Dass Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-170316.OCT
Form DIR-12-110316.OCT
Letter of Appointment-110316.PDF
Interest in other entities-110316.PDF
Evidence of cessation-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Resignation Letter-100316.PDF
Form ADT-3-100316.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form GNL.2-301114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form66-011112 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 200911 to 310312-280911.OCT
Form 2-040412.OCT
Copy of contract- if any-030412.PDF
List of allottees-030412.PDF
Form 23-070312.PDF
Form 5-070312.PDF
Optional Attachment 1-070312.PDF
