Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Kalinda
Director
over 12 years ago
over 12 years ago
Upendra Kumar Pathak
Director
over 12 years ago
over 12 years ago
Past Directors
Vishal Sharma
Director
over 9 years ago
over 9 years ago
Documents
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-15012018
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Form DIR-12-01072016_signed
Letter of appointment;-01072016
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
Optional Attachment 3-050713.PDF
Optional Attachment 2-050713.PDF
MoA - Memorandum of Association-050713.PDF
Form 67 -Addendum--050713 in respect of Form 1--250613Form 18--250613Form 32-250613.PDF
MoA - Memorandum of Association-030713.PDF
Form 67 -Addendum--030713 in respect of Form 1--250613Form 18--250613Form 32-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF
