Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Mohan Verma
Shiv Mohan Verma
Director
about 10 years ago
Rajeev Srivastava
Rajeev Srivastava
Director
about 10 years ago

Past Directors

Rajnish Kumar
Rajnish Kumar
Director
over 12 years ago
Sankalp Gupta
Sankalp Gupta
Director
over 12 years ago

Documents

Form INC-22-30062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Form DIR-11-080116.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Declaration by the first director-301115.PDF
Letter of Appointment-301115.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Optional Attachment 1-271115.PDF
Form MGT-14-051114.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-260313.PDF
Acknowledgement of Stamp Duty MoA payment-260313.PDF
AoA - Articles of Association-260313.PDF
MoA - Memorandum of Association-260313.PDF
Form 1-260313.PDF
Form 18-260313-260313.PDF
Form 32-260313-260313.PDF