Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Pandey
Additional Director
over 10 years ago
over 10 years ago
Sudha Mishra
Director
about 12 years ago
about 12 years ago
Past Directors
Manish Kumar
Additional Director
over 10 years ago
over 10 years ago
Chhote Lal Chaurasia
Additional Director
over 10 years ago
over 10 years ago
Prashant Mishra
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-08022021-signed
Optional Attachment-(1)-19062018
-19062018
Optional Attachment-(1)-16062018
-16062018
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-190915.OCT
Optional Attachment 2-190915.PDF
Optional Attachment 1-190915.PDF
Evidence of cessation-190915.PDF
Form DIR-11-190915.OCT
Form DIR-12-090915.OCT
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Evidence of cessation-090915.PDF
Letter of Appointment-090915.PDF
Optional Attachment 1-090915.PDF
Optional Attachment 2-090915.PDF
Interest in other entities-090915.PDF
Form DIR-12-130715.OCT
Optional Attachment 1-130715.PDF
Letter of Appointment-130715.PDF
Interest in other entities-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
