Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Himanshu Kaya
Additional Director
almost 10 years ago
almost 10 years ago
Bansuri Kaya
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Anil Kumar Kaya
Director
over 12 years ago
over 12 years ago
Vipul Kaya
Director
over 13 years ago
over 13 years ago
Dev Kaya
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed
Form DIR-11-210116.OCT
Form MGT-14-200116.PDF
Copy of resolution-200116.PDF
Minutes of Meeting-200116.PDF
MoA - Memorandum of Association-200116.PDF
Optional Attachment 1-200116.PDF
AoA - Articles of Association-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200116.PDF
Copy of Board Resolution-130116.PDF
Form DIR-12-090116.OCT
Optional Attachment 2-080116.PDF
Optional Attachment 1-080116.PDF
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
