Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ganesh Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Wakeel Ahmad Chaudhri
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohd Khan Farid
Additional Director
over 10 years ago
over 10 years ago
Mohammad Shahabuddin
Director
over 14 years ago
over 14 years ago
Charges
06 December 2013
Syndicate Bank
50 Lak
06 December 2013
Syndicate Bank
0
06 December 2013
Syndicate Bank
0
06 December 2013
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Evidence of cessation-290715.PDF
Form PAS-3-180415.OCT
List of allottees-170415.PDF
Resltn passed by the BOD-170415.PDF
Form SH-7-270315.PDF
Copy of the resolution for alteration of capital-270315.PDF
MoA - Memorandum of Association-270315.PDF
-010115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-210614.PDF
Instrument of creation or modification of charge-210614.PDF
Certificate of Registration of Mortgage-210614.PDF
Form CHG-1-210614.OCT
Certificate of Registration of Mortgage-210614.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 32-060812.OCT
Optional Attachment 1-030812.PDF
Form 18-130511-130511.PDF
