Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandradev Singh
Director
almost 11 years ago
almost 11 years ago
Ashish Kumar Pandey
Director
over 14 years ago
over 14 years ago
Past Directors
Amaresh Kumar Maurya
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
FormSchV-210815 for the FY ending on-310314.OCT
Form DIR-12-170215.OCT
Form DIR-11-170215.OCT
Evidence of cessation-160215.PDF
Optional Attachment 1-160215.PDF
Form DIR-12-140215.OCT
Letter of Appointment-140215.PDF
Interest in other entities-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
FormSchV-230114 for the FY ending on-310313.OCT
Form23AC-230114 for the FY ending on-310313.OCT
Form 23-261213.PDF
Copy of resolution-261213.PDF
Form 32-201213.OCT
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
Evidence of cessation-201213.PDF
MoA - Memorandum of Association-190511.PDF
AoA - Articles of Association-190511.PDF
Acknowledgement of Stamp Duty MoA payment-190511.PDF
Acknowledgement of Stamp Duty AoA payment-190511.PDF
Certificate of Incorporation-190511.PDF
Form 1-190511.PDF
Form 18-190511-190511.PDF
Form 32-190511-190511.PDF
Certificate of Incorporation-190511.PDF
