Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
140,000
Authorised Capital
1,500,000

Directors

Shiv Siingh
Shiv Siingh
Director/Designated Partner
over 8 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 18 years ago
Raj Chaudhary
Raj Chaudhary
Director/Designated Partner
over 18 years ago

Documents

Form DIR-12-18082017_signed
Form DIR-11-18082017_signed
Notice of resignation filed with the company-11082017
Letter of appointment;-11082017
Proof of dispatch-11082017
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Acknowledgement received from company-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-120414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-241012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Copy of resolution-130511.PDF
Minutes of Meeting-130511.PDF
Optional Attachment 1-130511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130511.PDF
MoA - Memorandum of Association-130511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130511.PDF