Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Umesh Chandra Pandey
Additional Director
almost 11 years ago
almost 11 years ago
Ankur Pandey
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Meera Singh
Director
almost 12 years ago
almost 12 years ago
Dharmvir Singh
Director
almost 12 years ago
almost 12 years ago
Vijay Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form 23B for period 210114 to 310315-050915.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-120315.OCT
Optional Attachment 1-120315.PDF
Copy of resolution-120315.PDF
Form DIR-11-120315.OCT
Form DIR-12-010315.OCT
Evidence of cessation-280215.PDF
Optional Attachment 1-280215.PDF
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Optional Attachment 1-160215.PDF
Optional Attachment 2-160215.PDF
Evidence of cessation-160215.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
AoA - Articles of Association-210114.PDF
Form 67 -Addendum--210114 in respect of Form 1--160114Form 18--160114Form 32-160114.PDF
Optional Attachment 2-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
MoA - Memorandum of Association-160114.PDF
AoA - Articles of Association-160114.PDF
Annexure of subscribers-160114.PDF
Form 1-160114.PDF
Form 18-160114-160114.PDF
Form 32-160114-160114.PDF
