Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Yadav
Dhananjay Yadav
Director/Designated Partner
over 12 years ago
Ran Vijay Singh
Ran Vijay Singh
Director/Designated Partner
over 12 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Director
over 12 years ago

Documents

Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form ADT-1-29082016_signed
Copy of the intimation sent by company-29082016
Copy of written consent given by auditor-29082016
Optional Attachment-(1)-29082016
Acknowledgement of Stamp Duty AoA payment-170413.PDF
Acknowledgement of Stamp Duty MoA payment-170413.PDF
Certificate of Incorporation-170413.PDF
Certificate of Incorporation-170413.PDF
AoA - Articles of Association-150413.PDF
MoA - Memorandum of Association-150413.PDF
Form 1-150413.PDF
Form 32-150413-120413.PDF
Form 18-120413-120413.PDF