Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Srivastava
Director
over 10 years ago
over 10 years ago
Mukesh Kumar Mishra
Director
about 12 years ago
about 12 years ago
Past Directors
Ashok Srivastava
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Interest in other entities-030915.PDF
Letter of Appointment-030915.PDF
-241214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-071014.OCT
Form MGT-14-060814.OCT
Copy of resolution-030814.PDF
Form 23B for period 241013 to 310314-261113.OCT
Optional Attachment 1-241013.PDF
Form 67 -Addendum--241013 in respect of Form 1--241013Form 18--241013Form 32-241013.PDF
Acknowledgement of Stamp Duty MoA payment-241013.PDF
Acknowledgement of Stamp Duty AoA payment-241013.PDF
Certificate of Incorporation-241013.PDF
Certificate of Incorporation-241013.PDF
MoA - Memorandum of Association-241013.PDF
AoA - Articles of Association-241013.PDF
Form 1-241013.PDF
Form 18-241013-241013.PDF
Form 32-241013-241013.PDF
