Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Meenu Chauhan
Meenu Chauhan
Additional Director
over 8 years ago
Priyanka Chauhan
Priyanka Chauhan
Director
almost 12 years ago
Indraveer Singh
Indraveer Singh
Director
almost 12 years ago

Documents

Form DIR-12-21042017_signed
Optional Attachment-(2)-14042017
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Declaration by first director-14042017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-210315.OCT
Form ADT-1-210315.OCT
Form23AC-140315 for the FY ending on-310314.OCT
FormSchV-140315 for the FY ending on-310314.OCT
Copy of resolution-140315.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
AoA - Articles of Association-240114.PDF
Annexure of subscribers-240114.PDF
Form 32-240114-240114.PDF
Form 18-240114-240114.PDF
Form 1-240114.PDF