Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Anuj Awasthi
Director
over 13 years ago
over 13 years ago
Shiv Shanker Awasthi
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Form MGT-14-141014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form INC-22-130614.OCT
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Form DIR-12-140514.OCT
Optional Attachment 1-130514.PDF
Letter of Appointment-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-080612.PDF
Acknowledgement of Stamp Duty MoA payment-080612.PDF
Certificate of Incorporation-080612.PDF
Certificate of Incorporation-080612.PDF
AoA - Articles of Association-060612.PDF
MoA - Memorandum of Association-060612.PDF
Form 1-060612.PDF
Form 18-060612-060612.PDF
Form 32-060612-060612.PDF
