Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Kavita
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Malik
Director
about 13 years ago
about 13 years ago
Past Directors
Nitin Malik
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
FormSchV-150114 for the FY ending on-310313-Revised-1.OCT
FormSchV-150114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-161112.PDF
Acknowledgement of Stamp Duty MoA payment-161112.PDF
Form 67 -Addendum--161112 in respect of Form 1--081112Form 18--081112Form 32-081112.PDF
MoA - Memorandum of Association-161112.PDF
Certificate of Incorporation-161112.PDF
Certificate of Incorporation-161112.PDF
No Objection Certificate in case there is a change in promoters-081112.PDF
MoA - Memorandum of Association-081112.PDF
AoA - Articles of Association-081112.PDF
Form 1-081112.PDF
Form 18-081112-081112.PDF
Form 32-081112-081112.PDF
