Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukhil Sood
Mukhil Sood
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Nominee Director
almost 11 years ago
Shuaib .
Shuaib .
Nominee Director
almost 11 years ago
Paritosh Shukla
Paritosh Shukla
Director/Designated Partner
over 12 years ago
Neeraj Yadav
Neeraj Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Naveen Kumar Garg
Naveen Kumar Garg
Nominee Director
over 12 years ago
Anil Malik
Anil Malik
Director
over 12 years ago
Viraj Malik
Viraj Malik
Director
over 12 years ago

Documents

Form ADT-3-22082017-signed
Resignation letter-14082017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form DIR-11-060415.OCT
Form DIR-12-030415.OCT
Interest in other entities-030415.PDF
Evidence of cessation-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-12-311214.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Evidence of cessation-301214.PDF
Interest in other entities-301214.PDF
Optional Attachment 1-301214.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form 32-060913.OCT
Optional Attachment 3-060913.PDF
Optional Attachment 1-060913.PDF
Optional Attachment 2-060913.PDF
Optional Attachment 4-060913.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
Form 67 -Addendum--030613 in respect of Form 1--220513Form 18--220513Form 32-220513.PDF
Optional Attachment 1-030613.PDF
Form 32-220513-220513.PDF