Company Information

CIN
Status
Date of Incorporation
01 February 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

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 12 years ago
Santosh Pandit
Santosh Pandit
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Optional Attachment-(1)-26092016
Annual return as per schedule V of the Companies Act,1956-26092016
Form 20B-26092016_signed
Form 32-270913.OCT
Evidence of cessation-270913.PDF
Form 23B for period 090213 to 310313-150213.OCT
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
MoA - Memorandum of Association-300113.PDF
Form 67 -Addendum--300113 in respect of Form 1--240113Form 18--240113Form 32-240113.PDF
AoA - Articles of Association-240113.PDF
MoA - Memorandum of Association-240113.PDF
Form 32-240113-240113.PDF
Form 1-240113.PDF