Company Information

CIN
Status
Date of Incorporation
19 June 2014
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

Ranjana Pathak
Ranjana Pathak
Director/Designated Partner
over 11 years ago
Vinay Kumar Pathak
Vinay Kumar Pathak
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Optional Attachment-(1)-06022018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF
Declaration by the first director-150614.PDF
Declaration of the appointee Director- in Form DIR-2-150614.PDF
Letter of Appointment-150614.PDF
MoA - Memorandum of Association-150614.PDF
No Objection Certificate in case there is a change in promoters-150614.PDF
Optional Attachment 1-150614.PDF
Annexure of subscribers-150614.PDF