Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Khandelwal
Director
about 10 years ago
about 10 years ago
Narenda Prakash
Director
over 14 years ago
over 14 years ago
Past Directors
Priynashi Omprakash Gupta
Director
about 10 years ago
about 10 years ago
Sidarth Khandelwal
Director
over 14 years ago
over 14 years ago
Tanuj Khandelwal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Evidence of cessation-091215.PDF
Form DIR-12-071215.OCT
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Evidence of cessation-071215.PDF
Optional Attachment 1-071215.PDF
Optional Attachment 2-071215.PDF
Form DIR-11-071215.OCT
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-051014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-121112.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 130511 to 310312-200511.OCT
Acknowledgement of Stamp Duty MoA payment-130511.PDF
AoA - Articles of Association-130511.PDF
MoA - Memorandum of Association-130511.PDF
Acknowledgement of Stamp Duty AoA payment-130511.PDF
Form 32-130511-130511.PDF
