Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Singh Chauhan
Director/Designated Partner
about 13 years ago
about 13 years ago
Alok Singh Chauhan
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Singh Chauhan
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310313.OCT
FormSchV-181214 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-300713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-300713.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 1-070813.PDF
AoA - Articles of Association-070813.PDF
Form 67 -Addendum--070813 in respect of Form 23-300713.PDF
Form 23-300713.PDF
MoA - Memorandum of Association-300713.PDF
Minutes of Meeting-300713.PDF
Copy of resolution-300713.PDF
AoA - Articles of Association-300713.PDF
Certified copy of statement-041212.PDF
Optional Attachment 1-041212.PDF
Certificate of commencement of buisness-041212.PDF
Form 20-041212.PDF
Certificate of commencement of buisness-041212.PDF
Acknowledgement of Stamp Duty AoA payment-091112.PDF
