Company Information

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

Directors

Rajesh Chauhan Kumar
Rajesh Chauhan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeet Singh Tanwar
Sanjeet Singh Tanwar
Additional Director
about 11 years ago
Andrii Ishchuk
Andrii Ishchuk
Director
over 11 years ago

Documents

Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-21032017_signed
Form ADT-1-15032017_signed
Directors report as per section 134(3)-15032017
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
List of share holders, debenture holders;-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form INC-22-01102016_signed
Form MGT-14-01102016_signed
Optional Attachment-(3)-01102016
Copy of board resolution authorizing giving of notice-01102016
Optional Attachment-(1)-01102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Form DIR-12-01102016_signed