Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Neeraj Yadav
Director
over 2 years ago
over 2 years ago
Archana Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bhuvnesh Yadav
Director
almost 11 years ago
almost 11 years ago
Documents
Proof of dispatch-21032018
Notice of resignation filed with the company-21032018
Form DIR-11-21032018_signed
Acknowledgement received from company-21032018
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form MGT-7-091215.OCT
Form AOC-4-111115.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-250215.PDF
Specimen signature in form 2.10-250215.PDF
Form INC-21-250215.PDF
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Acknowledgement of Stamp Duty MoA payment-241214.PDF
Certificate of Incorporation-241214.PDF
Certificate of Incorporation-241214.PDF
MoA - Memorandum of Association-231214.PDF
No Objection Certificate in case there is a change in promoters-231214.PDF
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
Optional Attachment 3-231214.PDF
Optional Attachment 4-231214.PDF
Optional Attachment 5-231214.PDF
Interest in other entities-231214.PDF
