Company Information
CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sourav Basu
Director/Designated Partner
over 9 years ago
over 9 years ago
Shailesh Tyagi
Director
about 11 years ago
about 11 years ago
Joby Jose
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-22122016
Notice of resignation filed with the company-22122016
Form DIR-11-22122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form DIR-12-030915.OCT
Interest in other entities-030915.PDF
Optional Attachment 1-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
-121214.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 2-171213.PDF
Optional Attachment 1-171213.PDF
Form 18-171213-171213.PDF
Form 32-171213-171213.PDF
Form 1-171213.PDF
