Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dharmednra Kumar
Dharmednra Kumar
Director/Designated Partner
about 7 years ago
Mohd Farooq
Mohd Farooq
Director/Designated Partner
about 7 years ago
Zaki Ahmad
Zaki Ahmad
Director/Designated Partner
about 7 years ago

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
about 10 years ago
Arpit Pandey
Arpit Pandey
Director
about 11 years ago
Rakesh Mishra
Rakesh Mishra
Director
about 11 years ago

Documents

Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form SH-7-27022017-signed
Altered articles of association;-23022017
Altered memorandum of assciation;-23022017
Copy of the resolution for alteration of capital;-23022017
Form MGT-14-16022017_signed
Altered memorandum of association-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Altered articles of association-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed