Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Gaur
Amit Gaur
Director/Designated Partner
over 2 years ago
Ashish Pathak
Ashish Pathak
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Optional Attachment-(1)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form MGT-7-29122016_signed
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Optional Attachment-(3)-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(1)-06072016
Notice of resignation;-06072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form 67 -Addendum--191214 in respect of Form INC-7--121214Form INC-22--121214Form DIR-12-121214.PDF
MoA - Memorandum of Association-191214.PDF
Optional Attachment 3-191214.PDF
Optional Attachment 4-191214.PDF
Optional Attachment 5-191214.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF