Company Information

CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Rinku
. Rinku
Director/Designated Partner
almost 9 years ago
Sourabh Choudhary .
Sourabh Choudhary .
Director
over 11 years ago

Past Directors

Vivek Sirohi
Vivek Sirohi
Additional Director
about 11 years ago
Sikandar Ali
Sikandar Ali
Additional Director
about 11 years ago

Documents

Letter of appointment;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-12-29102016_signed
Evidence of cessation;-29102016
Form DIR-12-091214.OCT
Letter of Appointment-091214.PDF
Interest in other entities-091214.PDF
Evidence of cessation-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF
Annexure of subscribers-190814.PDF
AoA - Articles of Association-190814.PDF
MoA - Memorandum of Association-190814.PDF
Form INC-7-190814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form DIR-12-160814-160814.PDF
Form INC-22-160814-160814.PDF