Company Information

CIN
Status
Date of Incorporation
30 July 2010
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

Satendra Singh
Satendra Singh
Director/Designated Partner
over 8 years ago
Gurmeet Singh .
Gurmeet Singh .
Director/Designated Partner
over 8 years ago

Past Directors

Tarun .
Tarun .
Director
over 15 years ago
Devendra Kumar
Devendra Kumar
Director
over 15 years ago

Documents

Form STK-2-08012018-signed
-11082017
Optional Attachment-(1)-11082017
-31072017
Optional Attachment-(1)-31072017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Notice of resignation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form INC-22-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form ADT-1-240316.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300315.PDF
Form MGT-14-300315.PDF
Copy of resolution-300315.PDF
MoA - Memorandum of Association-300315.PDF
Form MGT-14-181114.OCT
Form 23B for period 010413 to 310314-041013.OCT
Copy of resolution-081114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 3-280614.PDF