Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelu Kalra
Neelu Kalra
Director
over 9 years ago
Karan Kalra
Karan Kalra
Director
over 12 years ago
Sourav Sharma
Sourav Sharma
Director
over 12 years ago

Documents

Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Notice of resignation;-30062016
Optional Attachment-(1)-24062016
Letter of appointment;-24062016
Form DIR-12-24062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Declaration by first director-24062016
Acknowledgement of Stamp Duty AoA payment-140613.PDF
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Certificate of Incorporation-140613.PDF
AoA - Articles of Association-130613.PDF
Form 67 -Addendum--130613 in respect of Form 1--130613Form 18--130613Form 32-130613.PDF
MoA - Memorandum of Association-130613.PDF
Optional Attachment 1-130613.PDF
Optional Attachment 2-130613.PDF
Form 1-130613.PDF
Form 18-130613-130613.PDF
Form 32-130613-130613.PDF