Company Information

CIN
Status
Date of Incorporation
15 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Jha
Rakesh Kumar Jha
Director/Designated Partner
almost 6 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director/Designated Partner
almost 8 years ago
Gaurav Saxena
Gaurav Saxena
Director
over 10 years ago

Documents

Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-18072017_signed
List of share holders, debenture holders;-11072017
Form INC-22-10042017_signed
Copies of the utility bills as mentioned above (not older than two months)-10042017
Copy of board resolution authorizing giving of notice-10042017
Optional Attachment-(1)-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Letter of appointment;-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Notice of resignation;-10042017
Form DIR-12-180914.OCT
Form DIR-12-160914.OCT
Evidence of cessation-040914.PDF
Declaration of the appointee Director- in Form DIR-2-020914.PDF
AoA - Articles of Association-150514.PDF
Form 67 -Addendum--150514 in respect of Form INC-7--130514Form INC-22--130514Form DIR-12-130514.PDF
MoA - Memorandum of Association-150514.PDF
Certificate of Incorporation-150514.PDF
Certificate of Incorporation-150514.PDF
Optional Attachment 1-130514.PDF
No Objection Certificate in case there is a change in promoters-130514.PDF
MoA - Memorandum of Association-130514.PDF
Letter of Appointment-130514.PDF