Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahabir Singh Rawat
Mahabir Singh Rawat
Director/Designated Partner
about 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 13 years ago
Pramjeet Kaur
Pramjeet Kaur
Director
over 13 years ago

Documents

Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Form DIR-12-18122017_signed
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Declaration by first director-16122017
Form 23B for period 170412 to 310313-070512.OCT
Acknowledgement of Stamp Duty AoA payment-170412.PDF
Form 67 -Addendum--170412 in respect of Form 1--140412Form 18--140412Form 32-140412.PDF
MoA - Memorandum of Association-170412.PDF
Acknowledgement of Stamp Duty MoA payment-170412.PDF
Certificate of Incorporation-170412.PDF
Form 18-170412-140412.PDF
Certificate of Incorporation-170412.PDF
AoA - Articles of Association-140412.PDF
MoA - Memorandum of Association-140412.PDF
No Objection Certificate in case there is a change in promoters-140412.PDF
Form 1-140412.PDF
Form 32-140412-140412.PDF