Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neeta Rathore
Additional Director
over 9 years ago
over 9 years ago
Amar Pal Singh Rathore
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Shah Mohsin Kamal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-30112018-signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
-31052018
-14052018
Optional Attachment-(1)-14052018
Acknowledgement received from company-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Evidence of cessation;-13092016
Form DIR-12-13092016_signed
Letter of appointment;-13092016
Notice of resignation filed with the company-13092016
Notice of resignation;-13092016
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Proof of dispatch-13092016
Form DIR-11-13092016_signed
Form AOC-4-191115.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
FormSchV-300915 for the FY ending on-310314.OCT
Form23AC-190915 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-300514.OCT
Evidence of cessation-290514.PDF
Form23AC-280414 for the FY ending on-310313.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
