Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravindra Singh
Additional Director
about 10 years ago
about 10 years ago
Ankur Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ajesh Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-191215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Optional Attachment 1-141215.PDF
Form DIR-12-121215.OCT
Interest in other entities-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Declaration by the first director-121215.PDF
Letter of Appointment-121215.PDF
Optional Attachment 1-121215.PDF
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Certificate of Incorporation-200214.PDF
Certificate of Incorporation-200214.PDF
AoA - Articles of Association-180214.PDF
No Objection Certificate in case there is a change in promoters-180214.PDF
Optional Attachment 1-180214.PDF
MoA - Memorandum of Association-180214.PDF
Form 32-180214-180214.PDF
Form 18-180214-180214.PDF
Form 1-180214.PDF
