Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rinki Singh
Director
over 11 years ago
over 11 years ago
Ramanender Singh .
Director
over 13 years ago
over 13 years ago
Hitendra Singh Nagar
Managing Director
over 13 years ago
over 13 years ago
Charges
08 November 2013
Intec Capital Limited
14 Lak
08 November 2013
Intec Capital Limited
0
08 November 2013
Intec Capital Limited
0
08 November 2013
Intec Capital Limited
0
Documents
Acknowledgement received from company-24062018
Form DIR-11-24062018_signed
Notice of resignation filed with the company-24062018
Proof of dispatch-24062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
Form DIR-11-08062018_signed
Acknowledgement received from company-08062018
List of share holders, debenture holders;-06052016
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
FormSchV-070515 for the FY ending on-310314.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form DIR-12-070814.OCT
Optional Attachment 2-050814.PDF
Optional Attachment 1-050814.PDF
Letter of Appointment-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Certificate of Registration of Mortgage-191113.PDF
Instrument of creation or modification of charge-191113.PDF
Optional Attachment 1-191113.PDF
