Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohammad Imran
Mohammad Imran
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Dubey
Manoj Kumar Dubey
Whole Time Director
over 11 years ago
Sharmila Dubey
Sharmila Dubey
Whole Time Director
over 11 years ago
Jitendra Dixit
Jitendra Dixit
Director
over 11 years ago

Documents

Proof of dispatch-20062016
Notice of resignation filed with the company-20062016
Form DIR-11-20062016_signed
Form MGT-7-041215.OCT
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Form SH-7-270215.PDF
Copy of the resolution for alteration of capital-270215.PDF
MoA - Memorandum of Association-270215.PDF
Optional Attachment 1-270215.PDF
Form DIR-12-140115.OCT
Form MR-1-120115-010514.PDF
Copy of shareholder resolution-120115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120115.PDF
Copy of Board Resolution-120115.PDF
Form MR-1-090115-010514.PDF
Copy of shareholder resolution-090115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090115.PDF
Copy of Board Resolution-090115.PDF
Form MGT-14-020115.OCT
Copy of resolution-010115.PDF
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
AoA - Articles of Association-250314.PDF
Form 67 -Addendum--250314 in respect of Form 1--240314Form 18--240314Form 32-240314.PDF
Form 32-240314-240314.PDF