Company Information

CIN
Status
Date of Incorporation
26 August 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
200,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director
over 11 years ago

Past Directors

Hetas Maheshbhai Pandya
Hetas Maheshbhai Pandya
Director
over 11 years ago

Documents

Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-29112016
Acknowledgement received from company-23092016
Proof of dispatch-23092016
Notice of resignation;-23092016
Notice of resignation filed with the company-23092016
Form DIR-12-23092016_signed
Form DIR-12-23092016
Form DIR-11-23092016_signed
Evidence of cessation;-23092016
Form MGT-7-241215.OCT
Form AOC-4-121215.OCT
Form ADT-1-171015.OCT
Form DIR-12-190914.OCT
Letter of Appointment-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
MoA - Memorandum of Association-260814.PDF
AoA - Articles of Association-260814.PDF
Annexure of subscribers-260814.PDF
Acknowledgement of Stamp Duty MoA payment-260814.PDF
Acknowledgement of Stamp Duty AoA payment-260814.PDF
Certificate of Incorporation-260814.PDF
Form INC-7-260814.PDF