Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Trivendra Pathak
Director/Designated Partner
about 11 years ago
about 11 years ago
Santosh Kumar Pathak
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
Annexure of subscribers-281014.PDF
Declaration by the first director-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Interest in other entities-281014.PDF
MoA - Memorandum of Association-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
AoA - Articles of Association-281014.PDF
Form INC-7-281014.PDF
Form INC-22-281014-281014.PDF
Form DIR-12-281014-281014.PDF
