Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhan Nirman
Lakhan Nirman
Director/Designated Partner
about 8 years ago
Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
about 8 years ago
Hem Chandra
Hem Chandra
Director
almost 9 years ago

Past Directors

Arti Yadav
Arti Yadav
Director
about 12 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
about 12 years ago

Documents

Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Notice of resignation;-06102017
Declaration by first director-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Optional Attachment-(1)-04102017
Evidence of cessation;-04022017
Notice of resignation;-04022017
Form DIR-12-04022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Optional Attachment-(1)-02072016
Optional Attachment-(3)-02072016
Optional Attachment-(2)-02072016
Form AOC-4-02072016_signed
Optional Attachment-(1)-01072016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
FormSchV-241214 for the FY ending on-310314.OCT