Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amita Garg
Amita Garg
Director/Designated Partner
about 2 years ago
Radhika Garg
Radhika Garg
Director/Designated Partner
almost 9 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-20122017-signed
-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Optional Attachment-(3)-28042017
Acknowledgement received from company-07022017
Form DIR-11-07022017_signed
Form DIR-12-07022017_signed
Notice of resignation filed with the company-07022017
Optional Attachment-(1)-07022017
Proof of dispatch-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Interest in other entities;-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Optional Attachment-(3)-06022017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form INC-22-26092016_signed
Optional Attachment-(2)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Optional Attachment-(1)-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Copy of board resolution authorizing giving of notice-26092016