Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Udayanarayan Sadanand Yadav
Udayanarayan Sadanand Yadav
Director
about 11 years ago
Manorma Yadav
Manorma Yadav
Director
about 11 years ago
Dinesh Pande
Dinesh Pande
Director
about 11 years ago

Documents

Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form INC-22-10082018-signed
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
List of share holders, debenture holders;-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of board resolution authorizing giving of notice-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
Form ADT-1-280116.OCT
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
Annexure of subscribers-031114.PDF
Optional Attachment 1-031114.PDF
MoA - Memorandum of Association-031114.PDF
Letter of Appointment-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Declaration by the first director-031114.PDF
AoA - Articles of Association-031114.PDF
Form DIR-12-031114-031114.PDF
Form INC-7-031114.PDF