Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
2,900,000
Directors
Sanjay Saini
Individual Promoter
almost 9 years ago
almost 9 years ago
Sudhir Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Amit Kumar Sharma
Director
about 11 years ago
about 11 years ago
Sunil Kumar Ruhela
Director
about 11 years ago
about 11 years ago
Arvind Kumar Sharma
Director
about 11 years ago
about 11 years ago
Documents
Optional Attachment-(2)-03032017
Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form MGT-14-06022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206
Altered memorandum of association-04022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017
Optional Attachment-(1)-04022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Altered memorandum of association-22012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012017
Form INC-22-20012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of board resolution authorizing giving of notice-19012017
Form DIR-12-170216.OCT
Optional Attachment 2-170216.PDF
Optional Attachment 3-170216.PDF
Optional Attachment 1-160216.PDF
Letter of Appointment-160216.PDF
Interest in other entities-160216.PDF
Evidence of cessation-170216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
