Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Narayan Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Divyanshu Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Poonam Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Vandana Shukla
Director
about 11 years ago
about 11 years ago
Past Directors
Jagdeep Shukla
Director
over 15 years ago
over 15 years ago
Syed Meesam Mujeeb
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Minutes of Meeting-050515.PDF
Optional Attachment 1-050515.PDF
Form MGT-14-020515.PDF
Copy of resolution-020515.PDF
MoA - Memorandum of Association-020515.PDF
Optional Attachment 1-020515.PDF
AoA - Articles of Association-020515.PDF
Copy of Board Resolution-010415.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-031114.OCT
Letter of Appointment-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Optional Attachment 1-011114.PDF
Evidence of cessation-011114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-180914.OCT
