Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 October 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahendra Tiwari
Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Shukla
Director
over 11 years ago
over 11 years ago
Vivek Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-060116.OCT
Form AOC-4-131215.OCT
Statement of the fact and reasons for not adopting balance sheet-301115.PDF
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
Form DIR-12-260115.OCT
Declaration of the appointee Director- in Form DIR-2-260115.PDF
Evidence of cessation-260115.PDF
Interest in other entities-260115.PDF
Letter of Appointment-260115.PDF
Optional Attachment 1-260115.PDF
Optional Attachment 2-260115.PDF
Form DIR-11-260115.OCT
Form DIR-11-081214.OCT
Form DIR-12-071214.OCT
Letter of Appointment-071214.PDF
Interest in other entities-071214.PDF
Evidence of cessation-071214.PDF
Declaration of the appointee Director- in Form DIR-2-071214.PDF
Form GNL.2-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 3-060914.PDF
Specimen signature in form 2.10-060914.PDF
Optional Attachment 1-060914.PDF
Form INC-21-060914.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
