Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Kumar Jha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arun Tyagi
Director
about 13 years ago
about 13 years ago
Documents
Proof of dispatch-24092016
Notice of resignation filed with the company-24092016
Form DIR-11-24092016_signed
Proof of dispatch-30062016
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed
Form DIR-12-240614.OCT
Form DIR-12-250614.OCT
Evidence of cessation-240614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Letter of Appointment-230614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151112.PDF
MoA - Memorandum of Association-231112.PDF
Form 67 -Addendum--231112 in respect of Form 23-151112.PDF
Form 23-151112.PDF
MoA - Memorandum of Association-151112.PDF
Copy of resolution-151112.PDF
Acknowledgement of Stamp Duty AoA payment-021112.PDF
Acknowledgement of Stamp Duty MoA payment-021112.PDF
MoA - Memorandum of Association-021112.PDF
AoA - Articles of Association-021112.PDF
Certificate of Incorporation-021112.PDF
Form 1-021112.PDF
Form 18-021112-021112.PDF
Form 32-021112-021112.PDF
