Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Varun Shrivastava
Varun Shrivastava
Director/Designated Partner
over 2 years ago
Vineet Srivastava
Vineet Srivastava
Director/Designated Partner
over 8 years ago

Past Directors

Sugandha Srivastava
Sugandha Srivastava
Director
almost 12 years ago
Varun Srivastava
Varun Srivastava
Managing Director
over 12 years ago

Documents

Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-27092017
Notice of resignation;-27092017
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Declaration by first director-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
Form 32-140314.OCT
Evidence of cessation-140314.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF