Company Information
CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rajesh Kumar Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-24112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-07062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Optional Attachment-(1)-07062016
Copy of board resolution authorizing giving of notice-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-080715.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141113.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 020811 to 310312-100712.OCT
Acknowledgement of Stamp Duty AoA payment-020811.PDF
Acknowledgement of Stamp Duty MoA payment-020811.PDF
AoA - Articles of Association-020811.PDF
MoA - Memorandum of Association-020811.PDF
Form 1-020811.PDF
Form 18-020811-020811.PDF
Form 32-020811-020811.PDF