Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarvesh Kumar
Sarvesh Kumar
Director/Designated Partner
over 9 years ago
Sonish Kumar Maurya
Sonish Kumar Maurya
Director/Designated Partner
over 9 years ago

Past Directors

Urmila Pandey
Urmila Pandey
Director
over 12 years ago
Ishendra Pandey
Ishendra Pandey
Director
over 12 years ago

Documents

Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Form MGT-14-29082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160829
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Altered memorandum of association-26082016
Altered articles of association-26082016
Form DIR-11-26082016_signed
Form DIR-12-26082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Notice of resignation filed with the company-26082016
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
Proof of dispatch-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Acknowledgement received from company-26082016
Evidence of cessation;-26082016
Form AOC-4-26082016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-091114.OCT
Copy of resolution-091114.PDF
-101114.OCT
FormSchV-091114 for the FY ending on-310314.OCT