Company Information
CIN
Status
Date of Incorporation
24 August 2012
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
Ninesh Tiwari
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rahul Vohra
Additional Director
almost 11 years ago
almost 11 years ago
Yogesh Mishra
Director
over 13 years ago
over 13 years ago
Rajesh Chandra Pathak
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Form AOC-4-080116.OCT
Form MGT-7-050116.OCT
Form ADT-1-101115.OCT
Form 23B for period 240812 to 310313-310113.OCT
Form23AC-150315 for the FY ending on-310314.OCT
Form23AC-150315 for the FY ending on-310313.OCT
Form DIR-12-020115.OCT
Letter of Appointment-020115.PDF
Interest in other entities-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Form 23B for period 240812 to 310313-250912.OCT
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Annexure of subscribers-240812.PDF
AoA - Articles of Association-240812.PDF
MoA - Memorandum of Association-240812.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Form 32-240812-240812.PDF
Form 1-240812.PDF
Certificate of Incorporation-240812.PDF
Form 18-240812-240812.PDF
Certificate of Incorporation-240812.PDF
