Company Information
CIN
Status
Date of Incorporation
11 October 2013
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
Mukesh Johri
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Neeraj Swaroop Srivastava
Director
about 12 years ago
about 12 years ago
Past Directors
Ajay Sharma
Director
almost 11 years ago
almost 11 years ago
Rashmi Srivastva
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-250216.OCT
Form AOC-4-230216.OCT
Others-061115.PDF
Copy of Board Resolution-030915.PDF
Optional Attachment 1-030915.PDF
Form ADT-1-040615.OCT
Form DIR-12-280515.OCT
Optional Attachment 1-280515.PDF
Evidence of cessation-280515.PDF
Form DIR-11-260515.OCT
Form23AC-270415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Letter of Appointment-270115.PDF
Form DIR-11-270115.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Letter of Appointment-221214.PDF
Acknowledgement of Stamp Duty AoA payment-111013.PDF
Acknowledgement of Stamp Duty MoA payment-111013.PDF
Certificate of Incorporation-111013.PDF
Certificate of Incorporation-111013.PDF
AoA - Articles of Association-101013.PDF
Form 67 -Addendum--101013 in respect of Form 1--120913Form 18--120913Form 32-120913.PDF
MoA - Memorandum of Association-101013.PDF
Return of deposits-101013.PDF
MoA - Memorandum of Association-031013.PDF
Return of deposits-031013.PDF
