Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jageshvar Sahu
Director
over 12 years ago
over 12 years ago
Dharmendra Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Sohan Lal
Director
over 12 years ago
over 12 years ago
Mumtaj Ahamad
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Gupta
Director
over 12 years ago
over 12 years ago
Rajesh Singh
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Proof of dispatch-26032017
Notice of resignation filed with the company-26032017
Form DIR-11-26032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(2)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Form ADT-1-131015.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form DIR-12-230814.OCT
Evidence of cessation-190814.PDF
Optional Attachment 1-190814.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Optional Attachment 1-300714.PDF
