Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Garg
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form ADT-1-20092016_signed
Copy of resolution passed by the company-20092016
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
MoA - Memorandum of Association-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Declaration by the first director-241214.PDF
AoA - Articles of Association-241214.PDF
Annexure of subscribers-241214.PDF
Acknowledgement of Stamp Duty MoA payment-241214.PDF
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Certificate of Incorporation-241214.PDF
Form DIR-12-241214-241214.PDF
Form INC-22-241214-241214.PDF
Form INC-7-241214.PDF
Certificate of Incorporation-241214.PDF
