Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Bahadur
Director
about 11 years ago
about 11 years ago
Surendar .
Director
about 11 years ago
about 11 years ago
Rampravesh .
Director
about 11 years ago
about 11 years ago
Past Directors
Shyam Narayan
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-3-17082016-signed
Resignation letter-13082016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Form ADT-1-201015.OCT
Optional Attachment 1-090115.PDF
Specimen signature in form 2.10-090115.PDF
Form INC-21-090115.PDF
Form DIR-12-010115.OCT
Form MGT-14-010115.OCT
Form MR-1-271214-011214.PDF
Optional Attachment 2-271214.PDF
Copy of shareholder resolution-271214.PDF
Copy of resolution-271214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271214.PDF
Copy of Board Resolution-271214.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Annexure of subscribers-291014.PDF
AoA - Articles of Association-291014.PDF
MoA - Memorandum of Association-291014.PDF
No Objection Certificate in case there is a change in promoters-291014.PDF
Optional Attachment 1-291014.PDF
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Form INC-7-291014.PDF
Certificate of Incorporation-291014.PDF
Optional Attachment 1-241014.PDF
Optional Attachment 2-241014.PDF
