Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Equbal
Asif Equbal
Director/Designated Partner
about 8 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
over 11 years ago

Past Directors

Devender Yadav
Devender Yadav
Director
about 10 years ago
Gile Singh
Gile Singh
Director
over 11 years ago
Tarun Kumar Goel
Tarun Kumar Goel
Director
over 11 years ago

Documents

Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-17032018
Optional Attachment-(3)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Acknowledgement received from company-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Evidence of cessation;-23112017
Proof of dispatch-23112017
Optional Attachment-(1)-23112017
Notice of resignation;-23112017
Notice of resignation filed with the company-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Form DIR-11-23112017_signed
Form DIR-11-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Optional Attachment 1-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Form DIR-11-120815.OCT
AoA - Articles of Association-080814.PDF
Certificate of Incorporation-080814.PDF