Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jennifer Travis
Director
over 13 years ago
over 13 years ago
Dharmendra Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Rakesh Kumar
Director
about 14 years ago
about 14 years ago
Adam Justin Travis
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-10072018-signed
-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(5)-29122017
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
-241214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 311011 to 310312-071111.OCT
Form 32-020612.OCT
Optional Attachment 1-240412.PDF
Acknowledgement of Stamp Duty MoA payment-311011.PDF
Acknowledgement of Stamp Duty AoA payment-311011.PDF
Certificate of Incorporation-311011.PDF
