Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishana Kishor
Krishana Kishor
Director
about 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 9 years ago
Shavez Malik
Shavez Malik
Director
about 12 years ago

Past Directors

Shahzad Malik Alam
Shahzad Malik Alam
Director
about 12 years ago

Documents

Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(2)-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of board resolution authorizing giving of notice-12092018
Form DIR-12-04022017_signed
Form DIR-11-04022017_signed
Evidence of cessation;-04022017
Acknowledgement received from company-04022017
Notice of resignation filed with the company-04022017
Notice of resignation;-04022017
Optional Attachment-(1)-04022017
Proof of dispatch-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form DIR-12-03012017_signed
Letter of appointment;-03012017
Declaration by first director-03012017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form23AC-250216 for the FY ending on-310314.OCT
FormSchV-250216 for the FY ending on-310314.OCT
Form AOC-4-271215.OCT
Acknowledgement of Stamp Duty MoA payment-230913.PDF
Acknowledgement of Stamp Duty AoA payment-230913.PDF
Certificate of Incorporation-230913.PDF