Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangeeta Sharma
Sangeeta Sharma
Director
about 11 years ago

Past Directors

Dinesh Parihar
Dinesh Parihar
Director
about 11 years ago

Documents

Form DIR-11-01122020_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-131215.OCT
Form ADT-1-051215.OCT
Form MGT-7-051215.OCT
Optional Attachment 1-241114.PDF
Specimen signature in form 2.10-241114.PDF
Form INC-21-241114.PDF
Annexure of subscribers-201114.PDF
Declaration by the first director-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Interest in other entities-201114.PDF
Letter of Appointment-201114.PDF
MoA - Memorandum of Association-201114.PDF
Optional Attachment 1-201114.PDF
AoA - Articles of Association-201114.PDF
Certificate of Incorporation-201114.PDF