Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Tyagi
Saurabh Tyagi
Director
about 11 years ago
Pankaj Kumar Tyagi
Pankaj Kumar Tyagi
Director
about 11 years ago

Documents

Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
-071214.OCT
Acknowledgement of Stamp Duty AoA payment-111114.PDF
MoA - Memorandum of Association-111114.PDF
AoA - Articles of Association-111114.PDF
Annexure of subscribers-111114.PDF
Acknowledgement of Stamp Duty MoA payment-111114.PDF
Certificate of Incorporation-111114.PDF
Form INC-7-111114.PDF
Certificate of Incorporation-111114.PDF
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Interest in other entities-101114.PDF
Declaration by the first director-101114.PDF
Form DIR-12-101114-101114.PDF
Form INC-22-101114-101114.PDF