Company Information

CIN
Status
Date of Incorporation
25 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

. Jyoti
. Jyoti
Director/Designated Partner
over 2 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kishor Sharma
Kishor Sharma
Director
about 12 years ago
Manish Sharma
Manish Sharma
Director
over 12 years ago

Documents

Form DIR-12-25112016_signed
Notice of resignation;-24112016
Letter of appointment;-24112016
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form AOC-4-251215.OCT
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Evidence of cessation-221215.PDF
Letter of Appointment-221215.PDF
Optional Attachment 1-221215.PDF
Form MGT-7-161215.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form DIR-11-200515.OCT
Form 32-161213.OCT
Optional Attachment 1-161213.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
AoA - Articles of Association-250713.PDF
Form 67 -Addendum--250713 in respect of Form 1--230713Form 18--230713Form 32-230713.PDF
MoA - Memorandum of Association-250713.PDF
Optional Attachment 3-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
AoA - Articles of Association-230713.PDF
MoA - Memorandum of Association-230713.PDF
Form 1-230713.PDF