Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Partap Dabas
Ajay Partap Dabas
Additional Director
over 7 years ago
Siddharth Malik
Siddharth Malik
Director/Designated Partner
over 7 years ago

Past Directors

Raghunath Singh
Raghunath Singh
Director
over 12 years ago
Muneem Singh
Muneem Singh
Director
over 12 years ago

Documents

Form ADT-3-18072018-signed
Resignation letter-17072018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Copy of board resolution authorizing giving of notice-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed