Company Information

CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manav Sharma
Manav Sharma
Director/Designated Partner
over 1 year ago
Dharma Ram
Dharma Ram
Director/Designated Partner
almost 8 years ago
Amit Gupta
Amit Gupta
Director
over 10 years ago

Past Directors

Afroz Alam
Afroz Alam
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago
Gautam Chandra Sharma
Gautam Chandra Sharma
Director
over 10 years ago

Documents

Form INC-22-01032017_signed
Copies of the utility bills as mentioned above (not older than two months)-01032017
Copy of board resolution authorizing giving of notice-01032017
Optional Attachment-(1)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Notice of resignation;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form DIR-11-100315.OCT
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Specimen signature in form 2.10-091214.PDF
Optional Attachment 1-091214.PDF
Form INC-21-091214.PDF
Form 67 -Addendum--170714 in respect of Form INC-7--150714Form INC-22--150714Form DIR-12-150714.PDF
MoA - Memorandum of Association-170714.PDF
Optional Attachment 3-170714.PDF
Certificate of Incorporation-170714.PDF
Certificate of Incorporation-170714.PDF