Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chhaya .
Additional Director
about 10 years ago
about 10 years ago
Dhananjay .
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sushil Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Mukesh Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Shiv Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Sarvesh Kumar Sharma
Managing Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-03012018-signed
Optional Attachment-(1)-20052017
-20052017
Optional Attachment-(2)-20052017
-11052017
Optional Attachment-(1)-11052017
Form AOC-4-061215.OCT
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF
Form MGT-7-301115.OCT
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form ADT-1-161015.OCT
Form DIR-12-200915.OCT
Optional Attachment 1-200915.PDF
Evidence of cessation-200915.PDF
Form DIR-11-200915.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Optional Attachment 2-180915.PDF
Optional Attachment 1-180915.PDF
FormSchV-130315 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Optional Attachment 4-260315.PDF
Optional Attachment 5-260315.PDF
Optional Attachment 2-260315.PDF
Minutes of Meeting-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 3-260315.PDF
