Company Information
CIN
Status
Date of Incorporation
26 December 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
Bharat Kumar
Director
almost 11 years ago
almost 11 years ago
Kamlesh Baghel
Director
almost 11 years ago
almost 11 years ago
Ved Prakash Baghel
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-131215.OCT
Form ADT-1-051215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-150115.PDF
Optional Attachment 1-150115.PDF
Form INC-21-150115.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Annexure of subscribers-261214.PDF
AoA - Articles of Association-261214.PDF
MoA - Memorandum of Association-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 2-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Form INC-7-261214.PDF
Certificate of Incorporation-261214.PDF
Declaration by the first director-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
Form DIR-12-241214-241214.PDF
Form INC-22-241214-241214.PDF
