Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Kumar Satish Srivastava
Vivek Kumar Satish Srivastava
Director/Designated Partner
about 2 years ago
Vishal Srivastava
Vishal Srivastava
Director/Designated Partner
almost 9 years ago

Past Directors

Dileep Kumar Singh
Dileep Kumar Singh
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Evidence of cessation;-15022017
Acknowledgement received from company-15022017
Form DIR-11-15022017_signed
Form DIR-12-15022017_signed
Notice of resignation filed with the company-15022017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Proof of dispatch-15022017
Declaration by first director-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Optional Attachment-(1)-30012017
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Optional Attachment 1-140915.PDF
Form DIR-11-140915.OCT
Form DIR-12-060715.OCT
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Interest in other entities-060715.PDF
Letter of Appointment-060715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270615.PDF
Form INC-22-270615.OCT
Minutes of Meeting-270615.PDF
Optional Attachment 1-240615.PDF