Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Reshmi .
Director/Designated Partner
over 8 years ago
over 8 years ago
Chhote Lal Nishad
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anand Kumar Gupta
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-25082017
Optional Attachment-(1)-25082017
Notice of resignation;-25082017
Letter of appointment;-25082017
Form DIR-12-25082017_signed
Evidence of cessation;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-181015.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 5-220214.PDF
MoA - Memorandum of Association-220214.PDF
Optional Attachment 1-220214.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF
MoA - Memorandum of Association-250613.PDF
Form 67 -Addendum--250613 in respect of Form 1--210613Form 18--210613Form 32-210613.PDF
MoA - Memorandum of Association-240613.PDF
Form 67 -Addendum--240613 in respect of Form 1--210613Form 18--210613Form 32-210613.PDF
