Company Information
CIN
Status
Date of Incorporation
27 September 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
100,000
Directors
Manoj Gujarati Kumar
Director
over 10 years ago
over 10 years ago
Gulab Lal Sharma
Director
over 10 years ago
over 10 years ago
Avinash Sharma
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Subhash Sinha
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form DIR-12-060715.OCT
Letter of Appointment-060715.PDF
Evidence of cessation-060715.PDF
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Optional Attachment 1-060715.PDF
Form ADT-1-100215.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form INC-22-050714.OCT
Form 23B for period 270913 to 310314-181113.OCT
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
AoA - Articles of Association-270913.PDF
Form 67 -Addendum--270913 in respect of Form 1--170913Form 18--170913Form 32-170913.PDF
MoA - Memorandum of Association-270913.PDF
Certificate of Incorporation-270913.PDF
Certificate of Incorporation-270913.PDF
AoA - Articles of Association-260913.PDF
Optional Attachment 1-260913.PDF
MoA - Memorandum of Association-260913.PDF
Form 32-260913-170913.PDF
Form 18-260913-170913.PDF
Form 1-260913.PDF
AoA - Articles of Association-240913.PDF
Form 67 -Addendum--240913 in respect of Form 1--170913Form 18--170913Form 32-170913.PDF
MoA - Memorandum of Association-200913.PDF
