Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

Sukhbir Singh Sekhon
Sukhbir Singh Sekhon
Director/Designated Partner
about 12 years ago
Arun Tomar
Arun Tomar
Director/Designated Partner
about 12 years ago

Past Directors

Ankur Agarwal
Ankur Agarwal
Director
about 11 years ago

Documents

Form DIR-11-04042018_signed
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Form AOC-4-090216.OCT
Form MGT-7-171215.OCT
Form23AC-221214 for the FY ending on-310314-Revised-1.OCT
FormSchV-221214 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Letter of Appointment-081214.PDF
Optional Attachment 1-081214.PDF
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
MoA - Memorandum of Association-131113.PDF
Form 67 -Addendum--131113 in respect of Form 1--111113Form 18--111113Form 32-111113.PDF
Acknowledgement of Stamp Duty MoA payment-131113.PDF
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Certificate of Incorporation-131113.PDF
Certificate of Incorporation-131113.PDF
MoA - Memorandum of Association-111113.PDF
AoA - Articles of Association-111113.PDF
Form 18-111113-111113.PDF
Form 32-111113-111113.PDF