Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navin Gaur
Director
about 11 years ago
about 11 years ago
Megha Khanna
Director
about 11 years ago
about 11 years ago
Past Directors
Anuradha Singh
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-18122019-signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(2)-01062018
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Optional Attachment-(1)-29052018
-29052018
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Declaration by the first director-271014.PDF
AoA - Articles of Association-271014.PDF
Annexure of subscribers-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Form DIR-12-271014-271014.PDF
Form INC-22-271014-271014.PDF
Form INC-7-271014.PDF
Certificate of Incorporation-271014.PDF
