Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Ravi Kumar Sadh
Ravi Kumar Sadh
Director
over 11 years ago
Rohit Karidhal
Rohit Karidhal
Director
over 11 years ago

Past Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
over 11 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of dispatch-16032019
Optional Attachment-(1)-16032019
Notice of resignation filed with the company-16032019
Form DIR-11-16032019_signed
Acknowledgement received from company-16032019
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Specimen signature in form 2.10-160115.PDF
Form INC-21-160115.PDF