Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu .
Madhu .
Whole Time Director
over 9 years ago
Priti Singh
Priti Singh
Director
over 9 years ago

Past Directors

Ravi Singh
Ravi Singh
Director
over 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 12 years ago

Documents

Optional Attachment-(1)-23072016
Notice of resignation;-23072016
Form DIR-12-23072016_signed
Evidence of cessation;-23072016
Optional Attachment-(1)-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Optional Attachment-(1)-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form 23B for period 120713 to 310314-300914.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
MoA - Memorandum of Association-120713.PDF
Form 67 -Addendum--120713 in respect of Form 1--110713Form 18--110713Form 32-110713.PDF
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
MoA - Memorandum of Association-110713.PDF
AoA - Articles of Association-110713.PDF
Form 32-110713-110713.PDF
Form 18-110713-110713.PDF
Form 1-110713.PDF