Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sonsat Shivprasad Phool Singh
Director
over 10 years ago
over 10 years ago
Kaushik Dasgupta
Director
over 10 years ago
over 10 years ago
Bodh Ram Sahu
Director
over 10 years ago
over 10 years ago
Raj Kumar Banerjee
Director
about 12 years ago
about 12 years ago
Past Directors
Mukesh Dhruv
Director
over 10 years ago
over 10 years ago
Basant Kumar Bisen
Director
about 12 years ago
about 12 years ago
Rajesh Kumar Anant
Director
about 12 years ago
about 12 years ago
Dolly Banerjee
Director
about 12 years ago
about 12 years ago
Mausami Banerjee
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-200116.OCT
Form DIR-11-130915.OCT
Form DIR-12-120915.OCT
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Evidence of cessation-120915.PDF
Form23AC-120515 for the FY ending on-310314.OCT
FormSchV-120515 for the FY ending on-310314.OCT
Form DIR-12-280415.OCT
Form INC-22-280415.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Declaration by the first director-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Form DIR-11-311214.OCT
AoA - Articles of Association-251113.PDF
Form 67 -Addendum--251113 in respect of Form 23-131113.PDF
Relevant resolution-251113.PDF
Form 23-131113.PDF
AoA - Articles of Association-131113.PDF
Copy of resolution-131113.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Form 67 -Addendum--091013 in respect of Form 1--041013Form 18--041013Form 32-041013.PDF
MoA - Memorandum of Association-091013.PDF
Certificate of Incorporation-091013.PDF
Certificate of Incorporation-091013.PDF
Form 67 -Addendum--071013 in respect of Form 1--041013Form 18--041013Form 32-041013.PDF
