Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kushagra Verma
Director/Designated Partner
about 11 years ago
about 11 years ago
Dharmendra Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-30112018-signed
-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-14032018
-14032018
Copy of Board Resolution-071114.PDF
Form 67 -Addendum--071114 in respect of Form SH-7-031114.PDF
MoA - Memorandum of Association-071114.PDF
Form SH-7-031114.PDF
Copy of the resolution for alteration of capital-031114.PDF
MoA - Memorandum of Association-031114.PDF
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Acknowledgement of Stamp Duty AoA payment-240914.PDF
Certificate of Incorporation-240914.PDF
Certificate of Incorporation-240914.PDF
Declaration by the first director-230914.PDF
Annexure of subscribers-230914.PDF
