Company Information
CIN
Status
Date of Incorporation
02 September 2011
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
Vinti Sharma
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Yadav
Director
almost 13 years ago
almost 13 years ago
Kailash Chand Rai
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-03042017_signed
Optional Attachment-(1)-01042017
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Form MGT-7-31032017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form 32-150813.OCT
Optional Attachment 1-140813.PDF
Evidence of cessation-140813.PDF
Acknowledgement of Stamp Duty AoA payment-020911.PDF
MoA - Memorandum of Association-010911.PDF
AoA - Articles of Association-010911.PDF
Acknowledgement of Stamp Duty MoA payment-020911.PDF
Certificate of Incorporation-020911.PDF
Form 1-010911.PDF
Form 18-010911-020911.PDF
Form 32-010911-020911.PDF
Certificate of Incorporation-020911.PDF
