Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikram Negi
Director/Designated Partner
over 8 years ago
over 8 years ago
Shishir Sachan
Director
about 13 years ago
about 13 years ago
Rahul Pandey
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 261112 to 310313-071212.OCT
Acknowledgement of Stamp Duty MoA payment-261112.PDF
Acknowledgement of Stamp Duty AoA payment-261112.PDF
Certificate of Incorporation-261112.PDF
Certificate of Incorporation-261112.PDF
MoA - Memorandum of Association-211112.PDF
Form 67 -Addendum--211112 in respect of Form 1--201112Form 18--201112Form 32-201112.PDF
Optional Attachment 1-201112.PDF
MoA - Memorandum of Association-201112.PDF
AoA - Articles of Association-201112.PDF
Annexure of subscribers-201112.PDF
Form 32-201112-201112.PDF
Form 18-201112-201112.PDF
Form 1-201112.PDF
