Company Information

CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harendra Singh
Harendra Singh
Additional Director
over 9 years ago
Manoj Chaudhary
Manoj Chaudhary
Director
over 11 years ago

Past Directors

Deepak Bisaria
Deepak Bisaria
Director
over 11 years ago

Documents

Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Form ADT-1-03062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Copy of written consent given by auditor-03062016
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Form AOC-4-03062016_signed
Notice of resignation;-02062016
Optional Attachment-(2)-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
AoA - Articles of Association-190514.PDF
Form 67 -Addendum--190514 in respect of Form INC-7--120514Form INC-22--120514Form DIR-12-120514.PDF
MoA - Memorandum of Association-190514.PDF
Optional Attachment 3-190514.PDF
Specimen signature in form 2.10-190514.PDF
Certificate of Incorporation-190514.PDF
Certificate of Incorporation-190514.PDF