Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shelendra Singh Sikarwar
Shelendra Singh Sikarwar
Director
about 9 years ago
Rahul Kain
Rahul Kain
Director
over 11 years ago

Past Directors

Vikram Kain
Vikram Kain
Director
over 11 years ago
Dipak Kumar
Dipak Kumar
Director
over 11 years ago

Documents

Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-14-25102016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161025
Altered articles of association-24102016
Altered memorandum of association-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Proof of dispatch-24102016
Optional Attachment-(5)-24102016
Optional Attachment-(4)-24102016
Optional Attachment-(3)-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Notice of resignation filed with the company-24102016
Letter of appointment;-24102016
Form DIR-12-24102016_signed
Form DIR-11-24102016_signed
Form DIR-11-24102016
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Acknowledgement received from company-24102016
Notice of resignation;-24102016
Certificate of Incorporation-140314.PDF