Company Information

CIN
Status
Date of Incorporation
15 January 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
1,000,000

Directors

Bhagelu Prasad
Bhagelu Prasad
Director/Designated Partner
over 6 years ago
Raj Kumar Prajapati
Raj Kumar Prajapati
Director/Designated Partner
over 6 years ago

Documents

Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
Form MGT-14-161115.PDF
Copy of resolution-161115.PDF
MoA - Memorandum of Association-161115.PDF
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-260215.PDF
Form SH-7-260215.PDF
AoA - Articles of Association-260215.PDF
Copy of resolution-260215.PDF
Copy of the resolution for alteration of capital-260215.PDF
MoA - Memorandum of Association-260215.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Application for grant of immunity certificate under CLSS 2014-171114.PDF