Company Information
CIN
Status
Date of Incorporation
01 October 2010
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
Vikas Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgesh Kumar Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Kumar Dixit
Director
about 8 years ago
about 8 years ago
Mamta Dixit
Director
about 8 years ago
about 8 years ago
Past Directors
Abhinay Dixit
Director
about 8 years ago
about 8 years ago
Documents
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Form MGT-14-09102017_signed
Form DIR-12-09102017_signed
Interest in other entities;-09102017
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT
FormSchV-010914 for the FY ending on-310313.OCT
Form23AC-300814 for the FY ending on-310313.OCT
Form INC-22-070814.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-011010.PDF
Acknowledgement of Stamp Duty MoA payment-011010.PDF
AoA - Articles of Association-011010.PDF
MoA - Memorandum of Association-011010.PDF
Form 67 -Addendum--011010 in respect of Form 1--290910Form 18--290910Form 32-290910.PDF
Certificate of Incorporation-011010.PDF
Certificate of Incorporation-011010.PDF
Annexure of subscribers-290910.PDF
Form 32-290910-290910.PDF
