Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramji Mishra
Ramji Mishra
Director/Designated Partner
over 9 years ago
Ashish Kumar Shukla
Ashish Kumar Shukla
Director/Designated Partner
over 11 years ago
Sanjeev Kumar Shukla
Sanjeev Kumar Shukla
Additional Director
about 12 years ago

Past Directors

Sanno Pandey
Sanno Pandey
Director
about 12 years ago
Saurabh Shukla
Saurabh Shukla
Director
about 12 years ago
Brajesh Shukla
Brajesh Shukla
Managing Director
about 12 years ago

Documents

Form STK-2-19082020-signed
-24042019
Form ADT-3-25042018-signed
Resignation letter-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Notice of resignation;-23072016
Letter of appointment;-23072016
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-281115 for the FY ending on-310314.OCT
Frm23ACA-301115 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form MGT-14-011215.OCT
Copy of resolution-301115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF
Form MGT-14-280115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF
Copy of resolution-280115.PDF
MoA - Memorandum of Association-280115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280115.PDF
Form DIR-12-091114.OCT
Letter of Appointment-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 2-071114.PDF
Form DIR-11-071114.OCT