Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 11 years ago
Jyoti .
Jyoti .
Director/Designated Partner
over 11 years ago
Deepak Kumar
Deepak Kumar
Director
over 11 years ago

Past Directors

Sachin .
Sachin .
Director
over 11 years ago

Documents

Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Specimen signature in form 2.10-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 3-011014.PDF
Form INC-21-011014.PDF
Certificate of Incorporation-160714.PDF
Certificate of Incorporation-160714.PDF