Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Tripathi
Narendra Kumar Tripathi
Additional Director
over 2 years ago
Jitendra Narayan Shukla
Jitendra Narayan Shukla
Director
over 13 years ago

Documents

Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Evidence of cessation-010915.PDF
Letter of Appointment-010915.PDF
Form ADT-1-240615.OCT
Form23AC-230615 for the FY ending on-310314.OCT
FormSchV-230615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-160615 for the FY ending on-310313.OCT
FormSchV-160615 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-070612.PDF
Acknowledgement of Stamp Duty MoA payment-070612.PDF
Altered Memorandum of Association-070612.PDF
Certificate of Incorporation-070612.PDF
Certificate of Incorporation-070612.PDF
AoA - Articles of Association-050612.PDF
Form 67 -Addendum--050612 in respect of Form 1--010612Form 18--010612Form 32-010612.PDF
MoA - Memorandum of Association-050612.PDF
Form 67 -Addendum--040612 in respect of Form 1--010612Form 18--010612Form 32-010612.PDF
MoA - Memorandum of Association-040612.PDF
AoA - Articles of Association-040612.PDF
MoA - Memorandum of Association-010612.PDF