Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 2 years ago
Jitendra Pratap Singh
Jitendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Vinay Pratap Singh
Vinay Pratap Singh
Director/Designated Partner
almost 2 years ago
Uday Pratap Singh
Uday Pratap Singh
Director/Designated Partner
almost 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170823
Form MGT-14-22082017-signed
Altered articles of association-21082017
Altered memorandum of association-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form MGT-7-15052017_signed
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
Certificate of Incorporation-200114.PDF
Certificate of Incorporation-200114.PDF
Form 67 -Addendum--180114 in respect of Form 1--100114Form 18--100114Form 32-100114.PDF
MoA - Memorandum of Association-180114.PDF
AoA - Articles of Association-180114.PDF
AoA - Articles of Association-150114.PDF
Form 67 -Addendum--150114 in respect of Form 1--100114Form 18--100114Form 32-100114.PDF
MoA - Memorandum of Association-150114.PDF
Form 1-100114.PDF
Form 18-100114-100114.PDF
Form 32-100114-100114.PDF