Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandradev Singh
Chandradev Singh
Director
almost 11 years ago
Ujjwal Kumar Pandey
Ujjwal Kumar Pandey
Director
about 12 years ago

Past Directors

Amaresh Kumar Maurya
Amaresh Kumar Maurya
Director
over 14 years ago
Raghvendra Pratap Singh
Raghvendra Pratap Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
FormSchV-210815 for the FY ending on-310314.OCT
Form DIR-11-180215.OCT
Form DIR-12-170215.OCT
Evidence of cessation-160215.PDF
Form DIR-12-120215.OCT
Optional Attachment 2-110215.PDF
Optional Attachment 1-110215.PDF
Letter of Appointment-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Form 32-240114.OCT
Evidence of cessation-240114.PDF
Form23AC-230114 for the FY ending on-310313.OCT
FormSchV-230114 for the FY ending on-310313.OCT
Form 23-261213.PDF
Copy of resolution-261213.PDF
Form 32-141213.OCT
Optional Attachment 1-131213.PDF
Optional Attachment 2-131213.PDF
No Objection Certificate in case there is a change in promoters-250511.PDF
MoA - Memorandum of Association-250511.PDF
AoA - Articles of Association-250511.PDF
Acknowledgement of Stamp Duty MoA payment-250511.PDF
Acknowledgement of Stamp Duty AoA payment-250511.PDF
Certificate of Incorporation-250511.PDF
Form 1-250511.PDF
Form 18-250511-250511.PDF
Form 32-250511-250511.PDF
Certificate of Incorporation-250511.PDF