Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archana Singh
Archana Singh
Director/Designated Partner
over 8 years ago
Dharam Veer Singh
Dharam Veer Singh
Director/Designated Partner
over 11 years ago

Past Directors

Shashank Kumar
Shashank Kumar
Additional Director
over 8 years ago
Kul Deep Nishad
Kul Deep Nishad
Director
over 11 years ago

Documents

Form ADT-1-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
MoA - Memorandum of Association-250714.PDF
Form 67 -Addendum--250714 in respect of Form INC-7--240714Form INC-22--240714Form DIR-12-240714.PDF
AoA - Articles of Association-250714.PDF
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF
AoA - Articles of Association-240714.PDF
Annexure of subscribers-240714.PDF
Form INC-22-240714-240714.PDF
Form DIR-12-240714-240714.PDF