Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priyank Savani
Priyank Savani
Director/Designated Partner
about 2 years ago
Suneel Kumar
Suneel Kumar
Director/Designated Partner
almost 8 years ago

Documents

Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Specimen signature in form 2.10-201014.PDF
Optional Attachment 1-201014.PDF
Form INC-21-201014.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-230814.PDF
Residential proof of the member and the nominee-230814.PDF
Form INC-2-230814.PDF