Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Syed Shahan Shah Ahmad
Director
over 2 years ago
over 2 years ago
Prashant Srivastava
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shipra Srivastava
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Form MGT-7-07072016_signed
Form ADT-1-03072016_signed
Copy of resolution passed by the company-03072016
Copy of the intimation sent by company-03072016
Copy of written consent given by auditor-03072016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
List of share holders, debenture holders;-23062016
Form DIR-12-170715.OCT
Letter of Appointment-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Form 23B for period 060312 to 310312-100312.OCT
MoA - Memorandum of Association-060312.PDF
AoA - Articles of Association-060312.PDF
Acknowledgement of Stamp Duty MoA payment-060312.PDF
Acknowledgement of Stamp Duty AoA payment-060312.PDF
Certificate of Incorporation-060312.PDF
Form 1-060312.PDF
Form 18-060312-060312.PDF
Form 32-060312-060312.PDF
Certificate of Incorporation-060312.PDF
