Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tejpal Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Pushpanjali .
Director
over 11 years ago
over 11 years ago
Mukesh Kumar
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Interest in other entities-011214.PDF
Letter of Appointment-011214.PDF
Optional Attachment 1-011214.PDF
Optional Attachment 2-011214.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-311014.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Specimen signature in form 2.10-080814.PDF
Form INC-21-080814.PDF
Acknowledgement of Stamp Duty AoA payment-040714.PDF
Acknowledgement of Stamp Duty MoA payment-040714.PDF
Certificate of Incorporation-040714.PDF
Certificate of Incorporation-040714.PDF
Form INC-22-030714-280614.PDF
Annexure of subscribers-280614.PDF
