Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra .
Director
almost 11 years ago
almost 11 years ago
Daminson Danial
Director
almost 13 years ago
almost 13 years ago
Past Directors
Upendra Singh
Director
almost 13 years ago
almost 13 years ago
Manmeet Singh
Director
over 13 years ago
over 13 years ago
Laxman Singh
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form DIR-12-030115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Evidence of cessation-030115.PDF
Interest in other entities-030115.PDF
Optional Attachment 1-030115.PDF
Letter of Appointment-030115.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 32-071113.OCT
Optional Attachment 1-061113.PDF
Evidence of cessation-061113.PDF
Form 32-051113.OCT
Acknowledgement of Stamp Duty AoA payment-120312.PDF
AoA - Articles of Association-120312.PDF
Form 67 -Addendum--120312 in respect of Form 1--120312Form 18--120312Form 32-120312.PDF
MoA - Memorandum of Association-120312.PDF
Acknowledgement of Stamp Duty MoA payment-120312.PDF
Form 32-120312-120312.PDF
Form 18-120312-120312.PDF
Form 1-120312.PDF
Certificate of Incorporation-120312.PDF
Certificate of Incorporation-120312.PDF
