Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Singh Kumar
Director
about 11 years ago
about 11 years ago
Sakib Ahmad
Director
about 11 years ago
about 11 years ago
Past Directors
Sabina Khan
Director
over 6 years ago
over 6 years ago
Alisha Khan
Director
over 6 years ago
over 6 years ago
Sanjiv Kumar
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-17072019
Form DPT-3-27062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form AOC-4-10012019_signed
