Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Upadhyay
Ashish Upadhyay
Director/Designated Partner
over 13 years ago
Saurabh Kumar Pandey
Saurabh Kumar Pandey
Individual Promoter
over 14 years ago

Past Directors

Surya Kumar Pandey
Surya Kumar Pandey
Director
over 14 years ago

Charges

50 Lak
09 April 2013
Oriental Bank Of Commerce
50 Lak
09 April 2013
Oriental Bank Of Commerce
0
09 April 2013
Oriental Bank Of Commerce
0
09 April 2013
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Proof of dispatch-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
-281114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF