Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Tribhuwan Narayan Pandey
Director
over 15 years ago
over 15 years ago
Arvind Pandey
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Abhishek Kumar Mishra
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-01062017_signed
Acknowledgement received from company-01062017
Form INC-22-11042017_signed
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Frm23ACA-280714 for the FY ending on-310312.OCT
Form23AC-280714 for the FY ending on-310312.OCT
FormSchV-270714 for the FY ending on-310312.OCT
FormSchV-270714 for the FY ending on-310313.OCT
Frm23ACA-280714 for the FY ending on-310311.OCT
Form23AC-280714 for the FY ending on-310311.OCT
FormSchV-270714 for the FY ending on-310311.OCT
Form 32-310114.OCT
Evidence of cessation-300114.PDF
Others-100113.PDF
Investor Complaint Form-120112.PDF
Complaint non filing of return of cessation-120112.PDF
Optional Attachment 1-120112.PDF
Acknowledgement of Stamp Duty AoA payment-280710.PDF
Acknowledgement of Stamp Duty MoA payment-280710.PDF
Certificate of Incorporation-280710.PDF
Certificate of Incorporation-280710.PDF
MoA - Memorandum of Association-220710.PDF
Form 67 -Addendum--220710 in respect of Form 1--180710Form 18--180710Form 32-180710.PDF
MoA - Memorandum of Association-200710.PDF
Form 67 -Addendum--200710 in respect of Form 1--180710Form 18--180710Form 32-180710.PDF
AoA - Articles of Association-200710.PDF
