Company Information
CIN
Status
Date of Incorporation
13 September 2010
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
Anshu Gupta
Director
about 10 years ago
about 10 years ago
Ritesh Johari
Director
over 15 years ago
over 15 years ago
Past Directors
Money Kumar Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-26082020-signed
-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form DIR-11-131215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Evidence of cessation-111215.PDF
Letter of Appointment-111215.PDF
Form MGT-7-111215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160615.PDF
Form MGT-14-160615.OCT
AoA - Articles of Association-160615.PDF
Copy of resolution-160615.PDF
Minutes of Meeting-160615.PDF
MoA - Memorandum of Association-160615.PDF
Optional Attachment 1-160615.PDF
Copy of Board Resolution-090615.PDF
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-080213 for the FY ending on-310312.OCT
Form23AC-080213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
