Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harshit Bajaj
Harshit Bajaj
Director/Designated Partner
over 2 years ago
Shyam Lal Kishnani
Shyam Lal Kishnani
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-30112018-signed
-08052018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23B-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Notice of resignation;-18032018
Form DIR-12-18032018_signed
Evidence of cessation;-18032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032018
Declaration by first director-18032018
Optional Attachment-(1)-18032018
AoA - Articles of Association-230512.PDF
Form 67 -Addendum--230512 in respect of Form 1--220512Form 18--220512Form 32-220512.PDF
MoA - Memorandum of Association-230512.PDF
Form 1-230512.PDF
Certificate of Incorporation-230512.PDF