Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surender Singh Rathore
Surender Singh Rathore
Director/Designated Partner
about 11 years ago
Mukat Singh
Mukat Singh
Director/Designated Partner
over 12 years ago

Past Directors

Shivram .
Shivram .
Additional Director
over 12 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 12 years ago
Dhruv Kumar
Dhruv Kumar
Director
over 13 years ago
Neethesh Kumar
Neethesh Kumar
Director
over 13 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17022017
Form 23ACA-17022017_signed
Form 23AC-17022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form ADT-1-31012017_signed
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
FormSchV-050215 for the FY ending on-310314.OCT
Form DIR-12-060115.OCT
Evidence of cessation-060115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020813.PDF
Form 32-091013.OCT
Optional Attachment 1-091013.PDF
Form 32-051013.OCT
Form 25C-051013-060913.PDF
Form 23-051013.PDF
Optional Attachment 1-051013.PDF
Copy of resolution-051013.PDF
Copy of Board Resolution-051013.PDF
Copy of shareholder resolution-051013.PDF
Optional Attachment 2-051013.PDF
Copy of the agreement-051013.PDF
FormSchV-300813 for the FY ending on-310313.OCT