Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Mall
Ajay Kumar Mall
Director
over 13 years ago
Rajnish Mishra
Rajnish Mishra
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-09022019
Copy of board resolution authorizing giving of notice-09022019
Optional Attachment-(1)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form ADT-1-220116.OCT
Form AOC-4-090116.OCT
Form 18-250912.OCT
Optional Attachment 1-240912.PDF
Form 23-220912.PDF
Copy of resolution-220912.PDF
Acknowledgement of Stamp Duty MoA payment-040712.PDF
Acknowledgement of Stamp Duty AoA payment-040712.PDF
Certificate of Incorporation-040712.PDF
Certificate of Incorporation-040712.PDF
AoA - Articles of Association-030712.PDF
MoA - Memorandum of Association-030712.PDF
Form 1-030712.PDF
Form 18-300612-300612.PDF
Form 32-300612-300612.PDF