Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Pratap Singh
Suraj Pratap Singh
Director/Designated Partner
about 2 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
about 2 years ago
Dharmendra Kumar Tiwari
Dharmendra Kumar Tiwari
Director/Designated Partner
about 2 years ago
Chitranshu Rai
Chitranshu Rai
Director/Designated Partner
about 2 years ago

Documents

Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Acknowledgement of Stamp Duty AoA payment-270614.PDF
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Certificate of Incorporation-270614.PDF
Certificate of Incorporation-270614.PDF
Optional Attachment 1-260614.PDF
MoA - Memorandum of Association-260614.PDF
AoA - Articles of Association-260614.PDF
Annexure of subscribers-260614.PDF
Form INC-7-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Declaration by the first director-260614.PDF
Form INC-22-260614-260614.PDF
Form DIR-12-260614-260614.PDF