Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ramesh Chandra Verma
Ramesh Chandra Verma
Director/Designated Partner
about 11 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form ADT-1-05122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-30112016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form ADT-1-131215.OCT
Specimen signature in form 2.10-151214.PDF
Optional Attachment 1-151214.PDF
Form INC-21-151214.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF
Certificate of Incorporation-300914.PDF
Annexure of subscribers-260914.PDF
Declaration by the first director-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
MoA - Memorandum of Association-260914.PDF
Optional Attachment 1-260914.PDF
AoA - Articles of Association-260914.PDF
Form INC-7-260914.PDF
Form INC-22-260914-260914.PDF
Form DIR-12-260914-260914.PDF