Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,883,000
Authorised Capital
10,000,000
Directors
Shyam Sunder Tripathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Om Pal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rajesh Aggarwal
Director
almost 14 years ago
almost 14 years ago
Anil Sharma
Director
about 14 years ago
about 14 years ago
Shiv Chander Thakur
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-210316.OCT
Form MGT-7-291115.OCT
Form AOC-4-191115.OCT
Form ADT-1-211015.OCT
Form ADT-1-300115.OCT
Form MGT-14-190115.OCT
Copy of resolution-190115.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Letter of Appointment-300814.PDF
Interest in other entities-300814.PDF
Evidence of cessation-300814.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
FormSchV-190414 for the FY ending on-310312.OCT
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-101213 for the FY ending on-310313.OCT
Form23AC-071213 for the FY ending on-310312.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-061012 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-040912.PDF
Certificate of Registration of Company Law Board order for Change of State-040912.PDF
Certificate of Registration of Company Law Board order for Change of State-040912.PDF
