Company Information

CIN
Status
Date of Incorporation
12 July 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
500,000

Directors

Meenakshi .
Meenakshi .
Director/Designated Partner
about 9 years ago
Neelima Singh Chauhan
Neelima Singh Chauhan
Director
almost 12 years ago

Past Directors

Manju Kumari
Manju Kumari
Director
over 14 years ago
Pushpendra Singh Chauhan
Pushpendra Singh Chauhan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(2)-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Acknowledgement received from company-08082016
Evidence of cessation;-08082016
Form DIR-11-08082016_signed
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Proof of dispatch-08082016
Notice of resignation;-08082016
Notice of resignation filed with the company-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form AOC-4-300116.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Form DIR-12-020514.OCT