Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Som Kumar Mittal
Director
over 2 years ago
over 2 years ago
Ram Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Shweta Bansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinay Kumar Bansal
Director
over 14 years ago
over 14 years ago
Kalpana Bansal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-05012017_signed
Optional Attachment-(1)-04012017
Letter of appointment;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-220813.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-161112.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 050911 to 310312-250911.OCT
MoA - Memorandum of Association-050911.PDF
AoA - Articles of Association-050911.PDF
Acknowledgement of Stamp Duty MoA payment-050911.PDF
Acknowledgement of Stamp Duty AoA payment-050911.PDF
Certificate of Incorporation-050911.PDF
Form 32-050911-050911.PDF
Form 18-050911-050911.PDF
Form 1-050911.PDF
Certificate of Incorporation-050911.PDF
