Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhu Bala Sharma
Director
about 4 years ago
about 4 years ago
Ashok Kumar
Director
about 4 years ago
about 4 years ago
Nitesh Kumar
Director
about 5 years ago
about 5 years ago
Pramod Kumar
Director
about 5 years ago
about 5 years ago
Past Directors
Sachin Kumar
Director
almost 12 years ago
almost 12 years ago
Punam Devi
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-24102020_signed
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form ADT-1-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
MoA - Memorandum of Association-210214.PDF
Form 67 -Addendum--210214 in respect of Form 1--200214Form 18--200214Form 32-200214.PDF
AoA - Articles of Association-210214.PDF
Acknowledgement of Stamp Duty MoA payment-210214.PDF
Acknowledgement of Stamp Duty AoA payment-210214.PDF
Certificate of Incorporation-210214.PDF
Certificate of Incorporation-210214.PDF
AoA - Articles of Association-200214.PDF
Optional Attachment 1-200214.PDF
MoA - Memorandum of Association-200214.PDF
Form 1-200214.PDF
Form 18-200214-200214.PDF
Form 32-200214-200214.PDF
