Company Information

CIN
Status
Date of Incorporation
26 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamala Devi
Kamala Devi
Director/Designated Partner
about 1 year ago
Anju Singh
Anju Singh
Whole Time Director
over 11 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 13 years ago

Charges

30 Lak
27 December 2011
Syndicate Bank
30 Lak
27 December 2011
Syndicate Bank
0
27 December 2011
Syndicate Bank
0
27 December 2011
Syndicate Bank
0

Documents

Optional Attachment-(1)-21012017
Notice of resignation filed with the company-21012017
Letter of appointment;-21012017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Acknowledgement received from company-21012017
Optional Attachment-(2)-21012017
Proof of dispatch-21012017
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310312.OCT
Form23AC-061014 for the FY ending on-310312.OCT
Form 32-031213.OCT
Optional Attachment 2-031213.PDF
Optional Attachment 1-031213.PDF
Evidence of cessation-031213.PDF
Certificate of Registration of Mortgage-240212.PDF
Instrument of creation or modification of charge-240212.PDF
Optional Attachment 1-240212.PDF
Form 8-250212.OCT
Certificate of Registration of Mortgage-240212.PDF