Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramesh Nautiyal
Director
almost 9 years ago
almost 9 years ago
Vikram Bhatia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shushum Bhatia
Director
almost 14 years ago
almost 14 years ago
Bhanu Bhatia
Director
almost 14 years ago
almost 14 years ago
Krishna Bhatia
Director
almost 14 years ago
almost 14 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170921
Form MGT-14-19092017_signed
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Form DIR-12-24062017_signed
Letter of appointment;-24062017
Notice of resignation;-24062017
Evidence of cessation;-24062017
Form DIR-12-01042017_signed
Evidence of cessation;-01042017
Optional Attachment-(1)-01042017
Notice of resignation;-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
