Company Information

CIN
Status
Date of Incorporation
13 October 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

Kavita Chaurasia
Kavita Chaurasia
Director/Designated Partner
over 9 years ago
Ashutosh Kumar Chaurasia
Ashutosh Kumar Chaurasia
Director
about 11 years ago

Past Directors

Prem Sagar
Prem Sagar
Director
about 11 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form ADT-1-23102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Optional Attachment-(1)-19092016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Evidence of cessation;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Optional Attachment-(2)-19092016
Acknowledgement of Stamp Duty MoA payment-131014.PDF
Acknowledgement of Stamp Duty AoA payment-131014.PDF
Certificate of Incorporation-131014.PDF
Certificate of Incorporation-131014.PDF
Form INC-7-091014.PDF
Form INC-7-091014.PDF
Optional Attachment 1-091014.PDF
MoA - Memorandum of Association-091014.PDF
AoA - Articles of Association-091014.PDF
Annexure of subscribers-091014.PDF
Form INC-7-091014.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Declaration by the first director-250914.PDF
Form DIR-12-250914-250914.PDF
Form INC-22-250914-250914.PDF