Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Umesh Thawani
Director
about 13 years ago
about 13 years ago
Devjit Dutta
Director
about 13 years ago
about 13 years ago
Past Directors
Sunil Srivastava .
Director
about 13 years ago
about 13 years ago
Poonam Srivastava .
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-26082020-signed
Form MGT-14-17062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
-251214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Optional Attachment 1-171214.PDF
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 23B for period 091112 to 310313-301112.OCT
Acknowledgement of Stamp Duty AoA payment-091112.PDF
Acknowledgement of Stamp Duty MoA payment-091112.PDF
AoA - Articles of Association-091112.PDF
MoA - Memorandum of Association-091112.PDF
Optional Attachment 1-091112.PDF
Optional Attachment 2-091112.PDF
Form 32-091112-091112.PDF
