Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Saxena
Director/Designated Partner
over 8 years ago
over 8 years ago
Kusum Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Narendra Pal Singh
Director
over 8 years ago
over 8 years ago
Sandeep Upadhyay
Director
about 11 years ago
about 11 years ago
Navin Kumar Varun
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Evidence of cessation;-22042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Notice of resignation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Form MGT-14-110116.PDF
MoA - Memorandum of Association-110116.PDF
Optional Attachment 1-110116.PDF
Minutes of Meeting-110116.PDF
Copy of resolution-110116.PDF
Copy of Board Resolution-040116.PDF
Optional Attachment 1-020116.PDF
