Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Shamim
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar
Director
almost 11 years ago
almost 11 years ago
Akhil .
Director
almost 11 years ago
almost 11 years ago
Documents
-_G17223280_AK27021983_20161105122141.xlsx
__G17223280_AK27021983_20161105122118.xlsx
Form MGT-7-25102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form ADT-1-22092016_signed
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
Certificate of Incorporation-101214.PDF
Certificate of Incorporation-101214.PDF
Optional Attachment 1-091214.PDF
MoA - Memorandum of Association-091214.PDF
AoA - Articles of Association-091214.PDF
Annexure of subscribers-091214.PDF
Form INC-7-091214.PDF
Declaration by the first director-071214.PDF
Optional Attachment 1-071214.PDF
Letter of Appointment-071214.PDF
Declaration of the appointee Director- in Form DIR-2-071214.PDF
Form DIR-12-071214-081214.PDF
Form INC-22-071214-081214.PDF
