Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kumar Tibrewal
Director
almost 13 years ago
almost 13 years ago
Sachin Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Neha Chandra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anukesh Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-09072018-signed
-29112017
-13112017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form GNL.2-261114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 32-300113.OCT
Evidence of cessation-300113.PDF
Form 32-231212.OCT
Acknowledgement of Stamp Duty AoA payment-121212.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF
AoA - Articles of Association-121212.PDF
Form 67 -Addendum--121212 in respect of Form 1--121212Form 18--121212Form 32-121212.PDF
MoA - Memorandum of Association-121212.PDF
Form 18-121212-121212.PDF
Form 32-121212-121212.PDF
