Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Rajesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-24112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-080715.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141113.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 020811 to 310312-100712.OCT
Acknowledgement of Stamp Duty AoA payment-020811.PDF
Acknowledgement of Stamp Duty MoA payment-020811.PDF
AoA - Articles of Association-020811.PDF
MoA - Memorandum of Association-020811.PDF
Form 1-020811.PDF
Form 18-020811-020811.PDF
Form 32-020811-020811.PDF
