Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parul Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Mamta Rani Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shailesh Dwivedi
Director
almost 15 years ago
almost 15 years ago
Vikas Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-30112018-signed
Optional Attachment-(1)-13032018
-13032018
Optional Attachment-(1)-23012018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Proof of dispatch-22012018
Notice of resignation filed with the company-22012018
Form DIR-11-22012018_signed
Acknowledgement received from company-22012018
Form GNL.2-291114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Optional Attachment 1-141014.PDF
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form 32-191011.OCT
Optional Attachment 2-181011.PDF
Optional Attachment 1-181011.PDF
Acknowledgement of Stamp Duty MoA payment-120311.PDF
Acknowledgement of Stamp Duty AoA payment-120311.PDF
Certificate of Incorporation-120311.PDF
Certificate of Incorporation-120311.PDF
