Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Kumar Pandey
Director
over 11 years ago
over 11 years ago
Amit Kumar Rai
Director
almost 13 years ago
almost 13 years ago
Rohit Shukla
Director
almost 13 years ago
almost 13 years ago
Documents
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form DIR-12-080614.OCT
Optional Attachment 1-050614.PDF
Letter of Appointment-050614.PDF
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Form 23B for period 010313 to 310314-110313.OCT
Acknowledgement of Stamp Duty AoA payment-280213.PDF
Acknowledgement of Stamp Duty MoA payment-280213.PDF
Certificate of Incorporation-280213.PDF
Certificate of Incorporation-280213.PDF
MoA - Memorandum of Association-270213.PDF
Form 67 -Addendum--270213 in respect of Form 1--250213Form 18--250213Form 32-250213.PDF
MoA - Memorandum of Association-260213.PDF
Form 67 -Addendum--260213 in respect of Form 1--250213Form 18--250213Form 32-250213.PDF
AoA - Articles of Association-250213.PDF
MoA - Memorandum of Association-250213.PDF
Optional Attachment 1-250213.PDF
Form 32-250213-250213.PDF
Form 18-250213-250213.PDF
Form 1-250213.PDF
