Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Swapnil Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Swikrati Singh
Director
almost 13 years ago
almost 13 years ago
Rahul Kushwaha
Director
almost 13 years ago
almost 13 years ago
Harnam Singh Kushwaha
Director
almost 13 years ago
almost 13 years ago
Kusum Singh
Director
about 13 years ago
about 13 years ago
Jitendra Pal Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Kartik Gambhir
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-01032019_signed
Proof of dispatch-27022019
Notice of resignation filed with the company-27022019
Acknowledgement received from company-27022019
Form AOC-4-030316.OCT
Form ADT-1-010316.OCT
Form MGT-7-010316.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form66-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 2-160313.OCT
Form 32-150313.OCT
List of allottees-140313.PDF
Optional Attachment 1-140313.PDF
Form 23-120313.PDF
Form 5-120313.PDF
Copy of resolution-120313.PDF
MoA - Memorandum of Association-120313.PDF
Optional Attachment 1-120313.PDF
Optional Attachment 2-120313.PDF
Acknowledgement of Stamp Duty MoA payment-140912.PDF
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Certificate of Incorporation-140912.PDF
Certificate of Incorporation-140912.PDF
