Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anirudh Kumar Singh
Director
over 11 years ago
over 11 years ago
Ajay Chaudhary
Director
over 11 years ago
over 11 years ago
Anand Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-26102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form INC-22-23092016_signed
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Optional Attachment-(1)-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Form ADT-1-010116.OCT
Form AOC-4-281215.OCT
Form MGT-7-251215.OCT
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Annexure of subscribers-110814.PDF
AoA - Articles of Association-110814.PDF
MoA - Memorandum of Association-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Form INC-7-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
Optional Attachment 1-080814.PDF
