Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,194,460
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Naskar
Sandip Naskar
Director/Designated Partner
over 9 years ago
Subrata Das
Subrata Das
Director/Designated Partner
over 9 years ago

Past Directors

Rachna Verma
Rachna Verma
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
over 13 years ago

Documents

Form ADT-3-27012017-signed
Resignation letter-23012017
Form GNL-2-24112016-signed
Optional Attachment-(3)-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(5)-22112016
Optional Attachment-(4)-22112016
Form MGT-14-05112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
Altered articles of association-05112016
Altered memorandum of association-05112016
Form INC-22-21102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
Copy of board resolution authorizing giving of notice-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-211015.OCT
Form DIR-11-020615.OCT
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Letter of Appointment-250515.PDF
Form ADT-1-280115.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT