Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Niwas
Ram Niwas
Director/Designated Partner
about 7 years ago
Ankur Choudhary
Ankur Choudhary
Director
about 12 years ago

Past Directors

Kanchan Chaudhary
Kanchan Chaudhary
Director
about 12 years ago

Documents

Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(4)-27112018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form 20B-30092018_signed
Form 23AC-30092018_signed
Form ADT-1-23082018_signed
Annual return as per schedule V of the Companies Act,1956-23082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Form 23B for period 201113 to 310314-231113.OCT
Acknowledgement of Stamp Duty AoA payment-201113.PDF
Acknowledgement of Stamp Duty MoA payment-201113.PDF
Certificate of Incorporation-201113.PDF
Certificate of Incorporation-201113.PDF
MoA - Memorandum of Association-151113.PDF
Optional Attachment 1-151113.PDF