Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Kumar Pandey
Director
over 11 years ago
over 11 years ago
Renu Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mohd . Moazzam
Director
almost 11 years ago
almost 11 years ago
Satya Prakash Pandey
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-101116.OCT
Form DIR-12-131016.OCT
Form DIR-12-281215.OCT
Optional Attachment 1-221215.PDF
Evidence of cessation-221215.PDF
Optional Attachment 1-140915.PDF
Form DIR-11-140915.OCT
Optional Attachment 1-270815.PDF
Form DIR-11-270815.OCT
Form SH-7-170615.PDF
Copy of the resolution for alteration of capital-170615.PDF
MoA - Memorandum of Association-170615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Letter of Appointment-120615.PDF
Form DIR-12-160315.OCT
Optional Attachment 1-150315.PDF
Optional Attachment 2-150315.PDF
Evidence of cessation-150315.PDF
Form DIR-11-090315.OCT
Form DIR-12-090215.OCT
Declaration by the first director-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Letter of Appointment-090215.PDF
-011214.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form DIR-11-061114.OCT
Form DIR-12-041114.OCT
