Company Information

CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2016
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Bhartendra Pratap Singh
Bhartendra Pratap Singh
Director
about 11 years ago
Ambika Prasad
Ambika Prasad
Director
about 11 years ago

Documents

Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Copy of resolution passed by the company-12012017
Copy of written consent given by auditor-12012017
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(3)-12012017
Optional Attachment-(4)-12012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Optional Attachment 2-211014.PDF
Optional Attachment 1-211014.PDF
No Objection Certificate in case there is a change in promoters-211014.PDF
MoA - Memorandum of Association-211014.PDF
Interest in other entities-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Declaration by the first director-211014.PDF
AoA - Articles of Association-211014.PDF
Annexure of subscribers-211014.PDF