Company Information
CIN
Status
Date of Incorporation
06 March 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
Mukhil Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Brajendra Chaturvedi
Nominee Director
almost 12 years ago
almost 12 years ago
Rahul Jain
Nominee Director
almost 12 years ago
almost 12 years ago
Paritosh Shukla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Neeraj Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-22082017-signed
Resignation letter-14082017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form MGT-7-11042017_signed
List of share holders, debenture holders;-06042017
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Evidence of cessation-060914.PDF
Interest in other entities-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 2-060914.PDF
Acknowledgement of Stamp Duty AoA payment-060314.PDF
Acknowledgement of Stamp Duty MoA payment-060314.PDF
Optional Attachment 3-060314.PDF
Form 67 -Addendum--060314 in respect of Form 1--260214Form 18--260214Form 32-260214.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 4-060314.PDF
Relevant resolution-060314.PDF
Certificate of Incorporation-060314.PDF
Certificate of Incorporation-060314.PDF
Optional Attachment 4-010314.PDF
Optional Attachment 3-010314.PDF
Optional Attachment 2-010314.PDF
Optional Attachment 1-010314.PDF
MoA - Memorandum of Association-010314.PDF
Form 1-010314.PDF
