Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Rajput
Director
over 9 years ago
over 9 years ago
Kushal Pal Singh
Director
over 9 years ago
over 9 years ago
Ravi Chauhan
Director
over 12 years ago
over 12 years ago
Past Directors
Vikas Singh Gurjar
Director
over 12 years ago
over 12 years ago
Ritu Dixit
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Notice of resignation;-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
-26042016
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed
Directors report as per section 134(3)-05042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Optional Attachment-(1)-05042016
Form AOC-4-05042016_signed
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-161114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF
MoA - Memorandum of Association-120313.PDF
AoA - Articles of Association-120313.PDF
