Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Reshama Yadav
Director
over 11 years ago
over 11 years ago
Ram Sagar
Director/Designated Partner
over 11 years ago
over 11 years ago
Kamlesh Kumar Yadav
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-22032019-signed
Form MGT-14-19102018_signed
-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form PAS-3-23102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102016
Copy of Board or Shareholders? resolution-23102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Annexure of subscribers-080814.PDF
AoA - Articles of Association-080814.PDF
Declaration by the first director-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
MoA - Memorandum of Association-080814.PDF
Form DIR-12-080814-080814.PDF
Form INC-22-080814-080814.PDF
Form INC-7-080814.PDF
