Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Gaurav Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Damyanti Devi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Saurabh Singh
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-30082017_signed
Notice of resignation;-24082017
Evidence of cessation;-24082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-261211.PDF
Acknowledgement of Stamp Duty AoA payment-261211.PDF
Certificate of Incorporation-261211.PDF
Certificate of Incorporation-261211.PDF
Optional Attachment 1-241211.PDF
MoA - Memorandum of Association-241211.PDF
AoA - Articles of Association-241211.PDF
Form 1-241211.PDF
Form 18-241211-241211.PDF
Form 32-241211-241211.PDF
