Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Preeti Pandey
Director
almost 9 years ago
almost 9 years ago
Santosh Kumar Pandey
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Arun Kumar Singh
Director
about 14 years ago
about 14 years ago
Dilip Jain
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-31122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Optional Attachment-(1)-31122016
Notice of resignation;-31122016
Letter of appointment;-31122016
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Optional Attachment 1-270714.PDF
Form23AC-040414 for the FY ending on-310312.OCT
FormSchV-040414 for the FY ending on-310312.OCT
FormSchV-040414 for the FY ending on-310313.OCT
Form23AC-040414 for the FY ending on-310313.OCT
Form 32-141211.OCT
Evidence of cessation-131211.PDF
Acknowledgement of Stamp Duty MoA payment-101011.PDF
Acknowledgement of Stamp Duty AoA payment-101011.PDF
Certificate of Incorporation-101011.PDF
Certificate of Incorporation-101011.PDF
MoA - Memorandum of Association-081011.PDF
Form 67 -Addendum--081011 in respect of Form 1--071011Form 18--071011Form 32-071011.PDF
MoA - Memorandum of Association-071011.PDF
AoA - Articles of Association-071011.PDF
Form 32-071011-071011.PDF
