Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kusum Jaiswal
Kusum Jaiswal
Director/Designated Partner
almost 8 years ago
Manoj Jaiswal
Manoj Jaiswal
Director
over 11 years ago

Documents

Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Declaration by first director-19022018
Form ADT-1-25052016_signed
Optional Attachment-(4)-25052016
Copy of written consent given by auditor-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-25052016
Copy of the intimation sent by company-25052016
Copy of resolution passed by the company-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Optional Attachment-(3)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Specimen signature in form 2.10-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Form INC-21-140714.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF