Company Information
CIN
Status
Date of Incorporation
26 May 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
Ajit Singh Chaddha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Harneet Kaur Chaddha
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-21052019_signed
Resignation letter-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(2)-12112016
Optional Attachment-(3)-12112016
Optional Attachment-(4)-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form DIR-12-070116.OCT
Letter of Appointment-060116.PDF
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Form ADT-1-141115.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Form 67 -Addendum--030714 in respect of Form INC-21-200614.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 1-030714.PDF
Specimen signature in form 2.10-200614.PDF
Form INC-21-200614.PDF
AoA - Articles of Association-260514.PDF
Annexure of subscribers-260514.PDF
