Company Information

CIN
Status
Date of Incorporation
08 July 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

Munesh Kumar
Munesh Kumar
Director/Designated Partner
over 8 years ago
Nishant Sirohi
Nishant Sirohi
Director/Designated Partner
over 12 years ago
Niranjan Kumar Gupta
Niranjan Kumar Gupta
Director
over 12 years ago

Documents

Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(1)-25052017
Letter of appointment;-25052017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Optional Attachment-(4)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-041014.OCT
MoA - Memorandum of Association-210914.PDF
Copy of resolution-210914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Acknowledgement of Stamp Duty AoA payment-080713.PDF