Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Narendra Pratap Gangwar
Director/Designated Partner
about 4 years ago
about 4 years ago
Geetanjali Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Saurabh Shukla
Director
over 11 years ago
over 11 years ago
Past Directors
Sandeep Kumar
Director
over 11 years ago
over 11 years ago
Akhilesh Kumar
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-31032021_signed
Form MGT-7-23032021_signed
Form DIR-12-08012021_signed
Form AOC-4-04012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Optional Attachment 1-081014.PDF
Specimen signature in form 2.10-081014.PDF
Form INC-21-081014.PDF
Optional Attachment 1-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Form INC-22-130814-120814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
