Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Tyagi
Director
about 13 years ago
about 13 years ago
Pankaj Kumar Tyagi
Director
about 13 years ago
about 13 years ago
Hemant Sishodia
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-24052016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Form DIR-11-16052016_signed
Form ADT-1-040215.OCT
Form23AC-010215 for the FY ending on-310314.OCT
FormSchV-010215 for the FY ending on-310314.OCT
Form MGT-14-030215.OCT
Copy of resolution-020215.PDF
Form 23B for period 010413 to 310314-021213.OCT
Form 23B for period 291112 to 310313-301112.OCT
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
MoA - Memorandum of Association-291112.PDF
Form 67 -Addendum--291112 in respect of Form 1--281112Form 18--281112Form 32-281112.PDF
AoA - Articles of Association-291112.PDF
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF
Certificate of Incorporation-291112.PDF
Certificate of Incorporation-291112.PDF
Optional Attachment 1-281112.PDF
MoA - Memorandum of Association-281112.PDF
AoA - Articles of Association-281112.PDF
Form 1-281112.PDF
Form 32-281112-281112.PDF
Form 18-281112-281112.PDF
