Company Information
CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Satish Parab
Additional Director
over 9 years ago
over 9 years ago
Shishir Satish Parab
Director
over 12 years ago
over 12 years ago
Past Directors
Shalini Dugar
Additional Director
almost 10 years ago
almost 10 years ago
Vidur Yadav
Director
over 11 years ago
over 11 years ago
Teesta Verma
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-01082016
Form DIR-12-01082016_signed
Evidence of cessation;-01082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Declaration by first director-26072016
Form DIR-12-26072016_signed
Letter of appointment;-26072016
Optional Attachment-(1)-26072016
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Interest in other entities-090116.PDF
Letter of Appointment-090116.PDF
Optional Attachment 1-090116.PDF
Optional Attachment 2-090116.PDF
Optional Attachment 3-090116.PDF
Optional Attachment 4-090116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form DIR-11-090615.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
