Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kanchan Rai
Kanchan Rai
Director
about 12 years ago
Prem Chandra Rai
Prem Chandra Rai
Director
about 12 years ago

Documents

Form AOC-4 additional attachment-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4 additional attachment-27122017
Form MGT-14-30012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170130
Form INC-22-23012017_signed
Form MGT-14-23012017_signed
Altered articles of association-23012017
Altered memorandum of association-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Copy of board resolution authorizing giving of notice-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Optional Attachment-(3)-23012017
Optional Attachment-(4)-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017