Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shah Mohammad
Shah Mohammad
Director
over 2 years ago
Hina Begum
Hina Begum
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form ADT-1-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Copy of resolution passed by the company-25082016
Copy of the intimation sent by company-25082016
Copy of written consent given by auditor-25082016
Directors report as per section 134(3)-25082016
List of share holders, debenture holders;-25082016
Optional Attachment-(1)-25082016
Optional Attachment-(2)-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Form INC-22-230914.OCT
Specimen signature in form 2.10-180914.PDF
Optional Attachment 1-180914.PDF
Form INC-21-180914.PDF
Annexure of subscribers-020914.PDF
AoA - Articles of Association-020914.PDF
Declaration by the first director-020914.PDF
Declaration of the appointee Director- in Form DIR-2-020914.PDF
MoA - Memorandum of Association-020914.PDF
Certificate of Incorporation-020914.PDF
Form DIR-12-020914-020914.PDF
Certificate of Incorporation-020914.PDF