Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shailesh Garg
Director
about 14 years ago
about 14 years ago
Sanchit Krishna Srivastava
Director
about 14 years ago
about 14 years ago
Manish Kumar
Director
about 14 years ago
about 14 years ago
Adarsh Mehrotra
Director
about 14 years ago
about 14 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170522
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Form ADT-3-27022017-signed
Resignation letter-25022017
Form AOC-4-131215.OCT
Form ADT-1-301115.OCT
Form23AC-080615 for the FY ending on-310314.OCT
FormSchV-080615 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-261112.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-081111.PDF
Acknowledgement of Stamp Duty MoA payment-081111.PDF
Certificate of Incorporation-081111.PDF
Certificate of Incorporation-081111.PDF
AoA - Articles of Association-071111.PDF
MoA - Memorandum of Association-071111.PDF
No Objection Certificate in case there is a change in promoters-071111.PDF
Form 18-071111-071111.PDF
Form 32-071111-071111.PDF
Form 1-071111.PDF
