Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahendra Pratap Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Anjum Ara
Additional Director
about 11 years ago
about 11 years ago
Charges
02 November 2012
Syndicate Bank
15 Lak
02 November 2012
Syndicate Bank
0
02 November 2012
Syndicate Bank
0
02 November 2012
Syndicate Bank
0
Documents
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Form ADT-1-161115.OCT
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Optional Attachment 1-090115.PDF
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Evidence of cessation-241214.PDF
Letter of Appointment-241214.PDF
Form DIR-11-241214.OCT
Form GNL.2-251114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form CHG-4-181014.OCT
Letter of the charge holder-161014.PDF
Optional Attachment 1-161014.PDF
Memorandum of satisfaction of Charge-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form23AC-280714 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 8-211112.OCT
Optional Attachment 1-201112.PDF
Instrument of creation or modification of charge-201112.PDF
Certificate of Registration of Mortgage-201112.PDF
