Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meena Singh
Meena Singh
Director/Designated Partner
over 9 years ago
Kartikey Rana
Kartikey Rana
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form AOC-4-05082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form_DIR-12_DEEPAKJI29_20160412155242.pdf-12042016
Interest in other entities;-12042016
Letter of appointment;-12042016
Optional Attachment-(1)-12042016
Specimen signature in form 2.10-151014.PDF
Optional Attachment 1-151014.PDF
Form INC-21-151014.PDF
MoA - Memorandum of Association-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Declaration by the first director-141014.PDF
AoA - Articles of Association-141014.PDF
Annexure of subscribers-141014.PDF
Acknowledgement of Stamp Duty MoA payment-141014.PDF
Acknowledgement of Stamp Duty AoA payment-141014.PDF
Certificate of Incorporation-141014.PDF
Form DIR-12-141014-141014.PDF
Form INC-22-141014-141014.PDF
Form INC-7-141014.PDF