Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Akshar Kuchroo
Akshar Kuchroo
Director/Designated Partner
over 2 years ago
Chand Narian Kuchroo
Chand Narian Kuchroo
Director/Designated Partner
over 12 years ago

Past Directors

Hari Charan Lal
Hari Charan Lal
Director
over 12 years ago

Documents

Notice of resignation;-19122016
Letter of appointment;-19122016
Interest in other entities;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Declaration by first director-19122016
Form ADT-1-30062016_signed
Copy of resolution passed by the company-29062016
Copy of the intimation sent by company-29062016
Copy of written consent given by auditor-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
List of share holders, debenture holders;-03052016
Optional Attachment-(1)-03052016
Directors report as per section 134(3)-03052016
Form MGT-7-03052016_signed
Form AOC-4-03052016_signed
Form ADT-1-060815.OCT
Form MGT-14-030815.OCT
Optional Attachment 2-030815.PDF
Optional Attachment 1-030815.PDF
Copy of resolution-030815.PDF
Form ADT-1-180615.OCT
Form23AC-070515 for the FY ending on-310314.OCT
FormSchV-060515 for the FY ending on-310314.OCT
Form 23B for period 190813 to 310314-210913.OCT
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF