Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 November 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rana Pratap Singh
Rana Pratap Singh
Director
about 11 years ago
Kanish Shahi Kumar
Kanish Shahi Kumar
Director
about 12 years ago

Past Directors

Sachin Kumar Singh
Sachin Kumar Singh
Director
about 12 years ago
Gautam Mishra .
Gautam Mishra .
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of other Entity(s)-14112017
Form AOC-4-14112017_signed
Form INC-22-31072016_signed
Copies of the utility bills as mentioned above (not older than two months)-31072016
Copy of board resolution authorizing giving of notice-31072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-181015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Optional Attachment 1-131015.PDF
Form DIR-11-091114.OCT
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Evidence of cessation-061114.PDF
Form 32-120214.OCT
Evidence of cessation-120214.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
AoA - Articles of Association-051213.PDF
MoA - Memorandum of Association-051213.PDF
Optional Attachment 1-051213.PDF
Form 1-051213.PDF
Form 18-051213-051213.PDF
Form 32-051213-051213.PDF