Company Information

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

Directors

Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
over 7 years ago
Ved Prakash Jaiswal
Ved Prakash Jaiswal
Director/Designated Partner
about 11 years ago
Piyush Kumar Srivastava
Piyush Kumar Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Lal Bahadur
Lal Bahadur
Director
about 11 years ago

Documents

Form INC-22-28012019_signed
Form MGT-14-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181127
Form MGT-14-15112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered memorandum of association-14112018
Proof of dispatch-10102018
Notice of resignation;-10102018
Notice of resignation filed with the company-10102018
Form DIR-12-10102018_signed
Form DIR-11-10102018_signed
Evidence of cessation;-10102018
Acknowledgement received from company-10102018
Form DIR-12-02102018_signed
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form GNL-2-08082018-signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Form GNL-2-06082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed