Company Information
CIN
Status
Date of Incorporation
10 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Rajjan Lal
Director
about 11 years ago
about 11 years ago
Shyam Singh
Director
about 11 years ago
about 11 years ago
Shailendra Pratap Singh
Director
about 11 years ago
about 11 years ago
Uma Kant Verma
Director
about 11 years ago
about 11 years ago
Harinath Singh
Director
about 11 years ago
about 11 years ago
Documents
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Form ADT-1-15052016_signed
Copy of resolution passed by the company-15052016
Copy of the intimation sent by company-15052016
Copy of written consent given by auditor-15052016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-101014.PDF
Acknowledgement of Stamp Duty AoA payment-101014.PDF
Certificate of Incorporation-101014.PDF
Certificate of Incorporation-101014.PDF
No Objection Certificate in case there is a change in promoters-091014.PDF
MoA - Memorandum of Association-091014.PDF
AoA - Articles of Association-091014.PDF
Annexure of subscribers-091014.PDF
Form INC-7-091014.PDF
Declaration by the first director-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Form DIR-12-081014-081014.PDF
Form INC-22-081014-081014.PDF
