Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Puneet Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Bhaskar Atmanath Tiwari
Director
over 12 years ago
over 12 years ago
Jan Mohammad
Director
over 12 years ago
over 12 years ago
Ashok Mishra Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Brij Kishor Sharma
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
List of share holders, debenture holders;-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Form DIR-12-14022017_signed
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Evidence of cessation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form66-261214 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Optional Attachment 4-231013.PDF
Optional Attachment 3-231013.PDF
MoA - Memorandum of Association-231013.PDF
Form 67 -Addendum--231013 in respect of Form 20-111013.PDF
AoA - Articles of Association-231013.PDF
Optional Attachment 5-231013.PDF
Certificate of commencement of buisness-111013.PDF
Certificate of commencement of buisness-111013.PDF
AoA - Articles of Association-221013.PDF
Form 67 -Addendum--221013 in respect of Form 20-111013.PDF
MoA - Memorandum of Association-221013.PDF
Optional Attachment 3-221013.PDF
Optional Attachment 4-221013.PDF
Form 20-111013.PDF
