Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Raghunath Singh
Director
about 11 years ago
about 11 years ago
Muneem Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03082017_signed
Form ADT-3-02082017-signed
Resignation letter-01082017
Optional Attachment-(1)-01082017
Notice of resignation;-01082017
Evidence of cessation;-01082017
Form DIR-12-29072017_signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-150614.OCT
Form DIR-11-150614.OCT
Evidence of cessation-140614.PDF
