Company Information

CIN
Status
Date of Incorporation
08 August 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
500,000

Directors

Vishan Chandra Verma
Vishan Chandra Verma
Director
about 9 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director/Designated Partner
over 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 11 years ago

Past Directors

Avneesh Kumar Singh
Avneesh Kumar Singh
Additional Director
about 9 years ago

Documents

Form STK-2-09072018-signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
-29122017
-18122017
Notice of resignation;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Interest in other entities;-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(2)-26092016
Letter of appointment;-26092016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-010115.OCT
Form 67 -Addendum--220814 in respect of Form INC-21-150814.PDF
Optional Attachment 1-220814.PDF
Specimen signature in form 2.10-150814.PDF
Optional Attachment 1-150814.PDF
Form INC-21-150814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF