Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,000,000
Authorised Capital
2,500,000
Directors
Chandan Deep .
Director
over 11 years ago
over 11 years ago
Guljar Singh
Director
over 11 years ago
over 11 years ago
Daljit Singh
Director
over 11 years ago
over 11 years ago
Gagan Deep Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Jarmanjit Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
Optional Attachment 2-240314.PDF
Optional Attachment 1-240314.PDF
Form 67 -Addendum--240314 in respect of Form 1--210314Form 18--210314Form 32-210314.PDF
Copy of the agreement-240314.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
No Objection Certificate in case there is a change in promoters-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF
Annexure of subscribers-210314.PDF
Form 1-210314.PDF
Form 18-210314-210314.PDF
Form 32-210314-210314.PDF
