Company Information

CIN
Status
Date of Incorporation
05 November 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

Vijay Kumar Srivastava
Vijay Kumar Srivastava
Director/Designated Partner
about 2 years ago
Abdul Rashid Khan
Abdul Rashid Khan
Director
about 11 years ago

Past Directors

Nasreen Bano
Nasreen Bano
Director
almost 10 years ago
Mohammad Arshad
Mohammad Arshad
Additional Director
over 10 years ago
Mohd Azad
Mohd Azad
Additional Director
over 10 years ago

Documents

Form DIR-11-06012018_signed
Notice of resignation filed with the company-06012018
Proof of dispatch-06012018
Form INC-22-14112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Copies of the utility bills as mentioned above (not older than two months)-14112016
Copy of board resolution authorizing giving of notice-14112016
Optional Attachment-(1)-14112016
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Optional Attachment-(1)-04102016
Notice of resignation;-04102016
Optional Attachment-(3)-04102016
Letter of appointment;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Evidence of cessation;-04102016
Form DIR-12-04102016_signed
Optional Attachment-(2)-04102016
Form DIR-12-130216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Letter of Appointment-120216.PDF
Optional Attachment 1-120216.PDF
Form DIR-11-090116.OCT
Form DIR-12-010915.OCT
Optional Attachment 1-310815.PDF