Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Sandeep Gupta Kumar
Sandeep Gupta Kumar
Director/Designated Partner
about 9 years ago
Manoj Kumar Dixit
Manoj Kumar Dixit
Director
about 11 years ago
Sanjay Jain
Sanjay Jain
Director
about 11 years ago

Past Directors

Alka Jain
Alka Jain
Additional Director
over 9 years ago
Israruddin .
Israruddin .
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Optional Attachment-(2)-17122016
Optional Attachment-(1)-17122016
Form DIR-12-17122016_signed
Optional Attachment-(2)-13092016
Optional Attachment-(1)-13092016
Letter of appointment;-13092016
Form DIR-12-13092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form MGT-7-091215.OCT
Form AOC-4-101115.OCT
Form ADT-1-121015.OCT
Form DIR-12-280715.OCT
Evidence of cessation-280715.PDF
Form DIR-11-280715.OCT
Optional Attachment 2-151214.PDF
Optional Attachment 1-151214.PDF
Form 67 -Addendum--151214 in respect of Form INC-21-041214.PDF
Specimen signature in form 2.10-041214.PDF
Form INC-21-041214.PDF
-051214.OCT
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
AoA - Articles of Association-241114.PDF