Company Information

CIN
Status
Date of Incorporation
01 September 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

Birendra Bind
Birendra Bind
Director
over 7 years ago
Arvind Kumar Rai
Arvind Kumar Rai
Director
over 7 years ago
Ramanand .
Ramanand .
Director
over 11 years ago
Sunil Kumar Chaursia
Sunil Kumar Chaursia
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Secretarial Audit Report-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form AOC-4-16042018_signed
Form ADT-1-11042018_signed
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Optional Attachment 1-131114.PDF
Specimen signature in form 2.10-131114.PDF
Form INC-21-131114.PDF
Acknowledgement of Stamp Duty MoA payment-010914.PDF
Acknowledgement of Stamp Duty AoA payment-010914.PDF
Certificate of Incorporation-010914.PDF
Certificate of Incorporation-010914.PDF
Letter of Appointment-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Declaration by the first director-290814.PDF
AoA - Articles of Association-290814.PDF
Annexure of subscribers-290814.PDF
Form DIR-12-290814-290814.PDF
Form INC-22-290814-290814.PDF
Form INC-7-290814.PDF