Company Information

CIN
Status
Date of Incorporation
05 December 2014
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

Krishna Nandan Mishra
Krishna Nandan Mishra
Director
about 2 years ago
Kundan Kumar Mishra
Kundan Kumar Mishra
Director
over 10 years ago

Past Directors

Chanchal Pandey
Chanchal Pandey
Director
about 11 years ago

Documents

Form ADT-1-03042017_signed
Form AOC-4-02042017_signed
Form MGT-7-02042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form DIR-12-060915.OCT
Declaration by the first director-060915.PDF
Declaration of the appointee Director- in Form DIR-2-060915.PDF
Evidence of cessation-060915.PDF
Optional Attachment 1-051214.PDF
No Objection Certificate in case there is a change in promoters-051214.PDF
MoA - Memorandum of Association-051214.PDF
AoA - Articles of Association-051214.PDF
Annexure of subscribers-051214.PDF
Acknowledgement of Stamp Duty MoA payment-051214.PDF
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Certificate of Incorporation-051214.PDF
Form INC-7-051214.PDF
Certificate of Incorporation-051214.PDF
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Declaration by the first director-041214.PDF
Form DIR-12-041214-041214.PDF
Form INC-22-041214-041214.PDF