Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mansi Agarwal
Mansi Agarwal
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Ilyas Mansoori
Mohd Ilyas Mansoori
Director
almost 12 years ago

Documents

Form DIR-12-21052017_signed
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
Notice of resignation;-20052017
Letter of appointment;-20052017
Interest in other entities;-20052017
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form ADT-1-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of written consent given by auditor-19042017
Copy of the intimation sent by company-19042017
Copy of resolution passed by the company-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Optional Attachment 1-270214.PDF
MoA - Memorandum of Association-270214.PDF
AoA - Articles of Association-270214.PDF
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Form 1-270214.PDF
Form 18-270214-270214.PDF
Form 32-270214-270214.PDF
Certificate of Incorporation-270214.PDF