Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Bhati
Amit Bhati
Director/Designated Partner
over 3 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
almost 10 years ago
Seema Rani
Seema Rani
Director
over 11 years ago

Documents

Form MGT-14-11092018-signed
Optional Attachment-(1)-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Altered articles of association-10092018
Altered memorandum of association-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Statement of Subsidiaries as per section 129 - Form AOC-1-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form AOC-4-160316.OCT
Form MGT-7-160316.OCT
Form23AC-090316 for the FY ending on-310314.OCT
FormSchV-090316 for the FY ending on-310314.OCT
Form DIR-12-270415.OCT
Declaration by the first director-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Letter of Appointment-270415.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-110713-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF