Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Rani
Shobha Rani
Director
over 9 years ago
Anil Kumar Varshney
Anil Kumar Varshney
Director
over 9 years ago

Past Directors

Pramada Pandey
Pramada Pandey
Director
over 13 years ago
Sumit Choudhury
Sumit Choudhury
Director
over 13 years ago

Documents

Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Declaration by first director-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Acknowledgement of Stamp Duty AoA payment-090712.PDF
Acknowledgement of Stamp Duty MoA payment-090712.PDF
No Objection Certificate in case there is a change in promoters-090712.PDF
MoA - Memorandum of Association-090712.PDF
AoA - Articles of Association-090712.PDF
Certificate of Incorporation-090712.PDF
Form 1-090712.PDF
Form 18-090712-090712.PDF
Form 32-090712-090712.PDF