Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Arif
Director
about 11 years ago
about 11 years ago
Past Directors
Abhishek Mishra
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-15112018_signed
Acknowledgement received from company-15112018
Form MGT-7-02102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
Annexure of subscribers-211114.PDF
AoA - Articles of Association-211114.PDF
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Letter of Appointment-211114.PDF
MoA - Memorandum of Association-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Optional Attachment 3-211114.PDF
Declaration by the first director-211114.PDF
Form INC-7-211114.PDF
Form DIR-12-211114-211114.PDF
Form INC-22-211114-211114.PDF
