Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anima Bidua
Director
over 10 years ago
over 10 years ago
Ambrish Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Ankur Pathak
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 2-130515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
-211114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form INC-22-041114.OCT
Optional Attachment 1-021114.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
AoA - Articles of Association-061213.PDF
Optional Attachment 1-061213.PDF
MoA - Memorandum of Association-061213.PDF
Certificate of Incorporation-061213.PDF
Form 1-061213.PDF
Certificate of Incorporation-061213.PDF
Optional Attachment 1-031213.PDF
Form 18-031213-031213.PDF
Form 32-031213-031213.PDF
