Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reena Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Bahadur Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form INC-22-15072016_signed
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.-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Copy of board resolution authorizing giving of notice-15072016
Optional Attachment-(1)-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Acknowledgement of Stamp Duty AoA payment-090312.PDF
Acknowledgement of Stamp Duty MoA payment-090312.PDF
Certificate of Incorporation-090312.PDF
Certificate of Incorporation-090312.PDF
AoA - Articles of Association-070312.PDF
MoA - Memorandum of Association-070312.PDF
Form 1-070312.PDF
Form 18-070312-070312.PDF
Form 32-070312-070312.PDF
