Company Information
CIN
Status
Date of Incorporation
16 August 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
Amit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Lakhan Lal Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anil Agarwal
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Agarwal
Managing Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-020216.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form INC-22-140814.OCT
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Letter of Appointment-250714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-160812.PDF
Acknowledgement of Stamp Duty MoA payment-160812.PDF
AoA - Articles of Association-160812.PDF
MoA - Memorandum of Association-160812.PDF
Certificate of Incorporation-160812.PDF
Form 1-160812.PDF
Form 18-160812-160812.PDF
Form 32-160812-160812.PDF
Certificate of Incorporation-160812.PDF
