Company Information
CIN
Status
Date of Incorporation
27 July 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
Kanta Prasad
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Chandra Shekhar Singh
Additional Director
over 11 years ago
over 11 years ago
Gautam Sharma
Director
over 13 years ago
over 13 years ago
Mukesh Sharma
Director
over 13 years ago
over 13 years ago
Vinay Kumar Sharma
Director
over 13 years ago
over 13 years ago
Anoop Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Notice of resignation filed with the company-02092016
Form DIR-11-02092016_signed
Proof of dispatch-02092016
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 3-240914.PDF
Optional Attachment 1-240914.PDF
Form DIR-12-220914.OCT
Optional Attachment 1-090914.PDF
Letter of Appointment-090914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form 18-041213.OCT
Copy of resolution-291113.PDF
Optional Attachment 1-291113.PDF
