Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Akanksha Singh
Akanksha Singh
Director
about 8 years ago
Sanjeev Singh
Sanjeev Singh
Director
over 13 years ago

Past Directors

Lal Bachan Yadav
Lal Bachan Yadav
Director
over 13 years ago

Documents

Notice of resignation;-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form SH-7-300116.PDF
Copy of the resolution for alteration of capital-300116.PDF
MoA - Memorandum of Association-300116.PDF
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form23AC-280116 for the FY ending on-310313.OCT
Form23AC-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310313.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120412.PDF
Acknowledgement of Stamp Duty AoA payment-120412.PDF
Certificate of Incorporation-120412.PDF
Certificate of Incorporation-120412.PDF
Form 32-110412-110412.PDF
Form 18-110412-110412.PDF
Form 1-110412.PDF