Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Meena Bhushan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Neha Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Optional Attachment 1-250914.PDF
Letter of Appointment-250914.PDF
Interest in other entities-250914.PDF
Evidence of cessation-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Acknowledgement of Stamp Duty MoA payment-030114.PDF
Acknowledgement of Stamp Duty AoA payment-030114.PDF
Certificate of Incorporation-030114.PDF
Certificate of Incorporation-030114.PDF
Optional Attachment 1-020114.PDF
Form 67 -Addendum--020114 in respect of Form 1--010114Form 18--010114Form 32-010114.PDF
MoA - Memorandum of Association-010114.PDF
AoA - Articles of Association-010114.PDF
Form 1-010114.PDF
Form 18-010114-010114.PDF
Form 32-010114-010114.PDF
