Company Information
CIN
Status
Date of Incorporation
15 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pulkit Varshney
Director
over 1 year ago
over 1 year ago
Mohd Shafi
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Ravindra Kumar
Director
over 6 years ago
over 6 years ago
Mohd Uvash
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-28082020-signed
-27062019
-27062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-11-10102018_signed
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form GNL.2-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 1-090814.PDF
Form 23B for period 150213 to 310313-220213.OCT
AoA - Articles of Association-150213.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Form 1-150213.PDF
Certificate of Incorporation-150213.PDF
Certificate of Incorporation-150213.PDF