Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Devi
Kiran Devi
Director
over 11 years ago
Lakhpat Singh
Lakhpat Singh
Director/Designated Partner
over 11 years ago

Past Directors

Indresh Singh
Indresh Singh
Director
over 11 years ago

Documents

Form MGT-14-25092017-signed
Altered memorandum of association-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
List of share holders, debenture holders;-25092017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170925
Form MGT-7-25092017_signed
Altered memorandum of association-24092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
Optional Attachment-(1)-24092017
Notice of resignation;-24092017
Form DIR-12-24092017_signed
Evidence of cessation;-24092017
Form AOC-4-24092017_signed
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
MoA - Memorandum of Association-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Declaration by the first director-290514.PDF
AoA - Articles of Association-290514.PDF
Annexure of subscribers-290514.PDF
Form DIR-12-290514-260514.PDF
Form INC-22-290514-260514.PDF
Form INC-7-290514.PDF