Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sumit Kumar Shukla
Director/Designated Partner
over 11 years ago
over 11 years ago
Ram Anuj Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hanuman Prasad Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-03042017
Notice of resignation filed with the company-03042017
Form DIR-11-03042017_signed
Acknowledgement received from company-03042017
Proof of dispatch-24032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Form23AC-121215 for the FY ending on-310314.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Declaration by the first director-090514.PDF
Optional Attachment 1-261213.PDF
MoA - Memorandum of Association-261213.PDF
AoA - Articles of Association-261213.PDF
Acknowledgement of Stamp Duty MoA payment-261213.PDF
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Form 32-261213-261213.PDF
Form 18-261213-261213.PDF
Form 1-261213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF
