Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 11 years ago
Neelam Singh
Neelam Singh
Director
about 11 years ago

Documents

Form STK-2-27082020-signed
-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Specimen signature in form 2.10-230115.PDF
Optional Attachment 1-230115.PDF
Form INC-21-230115.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF
Certificate of Incorporation-300914.PDF
MoA - Memorandum of Association-290914.PDF
Letter of Appointment-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Declaration by the first director-290914.PDF
AoA - Articles of Association-290914.PDF
Annexure of subscribers-290914.PDF
Form DIR-12-290914-290914.PDF