Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Mehra .
Bharat Mehra .
Director/Designated Partner
almost 10 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Ramu Prasad
Ramu Prasad
Additional Director
over 11 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
over 11 years ago
Anjali .
Anjali .
Director
over 12 years ago
Ashish Kumar
Ashish Kumar
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form 20B-14112016_signed
Form AOC-4-14112016_signed
Form INC-22-220316.OCT
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration by the first director-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Form DIR-12-161014.OCT
Form DIR-12-141014.OCT
Evidence of cessation-101014.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Letter of Appointment-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Form 67 -Addendum--041013 in respect of Form 1--300913Form 18--300913Form 32-300913.PDF
Optional Attachment 1-041013.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF