Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Verma
Kiran Verma
Director
about 11 years ago
Piyush Ranjan Nishad
Piyush Ranjan Nishad
Director
almost 12 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Form INC-22-24062016_signed
Copies of the utility bills as mentioned above (not older than two months)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Form AOC-4-221115.OCT
Form MGT-7-161115.OCT
Form MGT-14-021214.OCT
Form MGT-14-011214.OCT
-021214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
Form DIR-12-091114.OCT
Form INC-22-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Evidence of cessation-071114.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF