Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
717,900
Authorised Capital
1,000,000
Directors
Nirmala Rai
Director
over 9 years ago
over 9 years ago
Ajit Rai
Director
almost 12 years ago
almost 12 years ago
Prabha Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Sujeet Kumar Rai
Director/Designated Partner
over 12 years ago
over 12 years ago
Neetika Mishra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Puneet Kumar Singh
Director
over 15 years ago
over 15 years ago
Neetu Rai
Director
over 15 years ago
over 15 years ago
Documents
Letter of appointment;-14062016
Proof of dispatch-14062016
Notice of resignation filed with the company-14062016
Form DIR-11-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Acknowledgement received from company-14062016
Form DIR-12-14062016_signed
Proof of dispatch-14052016
Notice of resignation filed with the company-14052016
Form DIR-11-14052016_signed
Acknowledgement received from company-14052016
Form AOC-4-120116.OCT
Form MGT-14-010116.OCT
Form MGT-7-311215.OCT
Copy of resolution-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 3-291215.PDF
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form ADT-1-261215.OCT
Form23AC-251215 for the FY ending on-310314.OCT
FormSchV-251215 for the FY ending on-310314.OCT
Frm23ACA-251215 for the FY ending on-310314.OCT
Form INC-22-030915.OCT
Frm23ACA-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 32-280214.OCT
Evidence of cessation-280214.PDF
