Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Maneesh Ray
Maneesh Ray
Director/Designated Partner
about 2 years ago
Geeta Devi
Geeta Devi
Director
over 7 years ago

Past Directors

Rita Tangri
Rita Tangri
Director
over 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 11 years ago

Documents

Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Evidence of cessation;-02052018
Form DIR-12-03052018_signed
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Letter of Appointment-291214.PDF
Interest in other entities-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Declaration by the first director-291214.PDF