Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suraj Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mayank Raj
Additional Director
about 10 years ago
about 10 years ago
Shashikant Verma
Director
over 12 years ago
over 12 years ago
Charges
17 November 2015
Indian Bank
59 Lak
17 November 2015
Indian Bank
0
17 November 2015
Indian Bank
0
17 November 2015
Indian Bank
0
Documents
Form MGT-7-080216.OCT
Form AOC-4-070216.OCT
Form DIR-12-050216.OCT
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Optional Attachment 1-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Form INC-22-271015.OCT
Optional Attachment 1-271015.PDF
Form DIR-12-261015.OCT
Evidence of cessation-261015.PDF
Form DIR-12-091015.OCT
Optional Attachment 3-081015.PDF
Optional Attachment 2-081015.PDF
Optional Attachment 1-081015.PDF
Letter of Appointment-081015.PDF
Interest in other entities-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Form DIR-12-210915.OCT
Optional Attachment 1-210915.PDF
Letter of Appointment-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Declaration by the first director-210915.PDF
Form ADT-1-120115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
