Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 8 years ago
Abdulkareem .
Abdulkareem .
Director/Designated Partner
almost 8 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Director
about 12 years ago
Nitesh Kumar
Nitesh Kumar
Director
about 12 years ago

Documents

Form DIR-11-27032019_signed
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Form ADT-3-13032018-signed
Resignation letter-13032018
Form INC-22-27022018_signed
Form MGT-7-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
List of share holders, debenture holders;-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-261115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT