Company Information
CIN
Status
Date of Incorporation
18 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Tyagi
Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form 67 -Addendum--290814 in respect of Form INC-21-200814.PDF
Optional Attachment 1-290814.PDF
Specimen signature in form 2.10-200814.PDF
Form INC-21-200814.PDF
Acknowledgement of Stamp Duty MoA payment-180614.PDF
Acknowledgement of Stamp Duty AoA payment-180614.PDF
Certificate of Incorporation-180614.PDF
Certificate of Incorporation-180614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
MoA - Memorandum of Association-140614.PDF
Optional Attachment 1-140614.PDF
AoA - Articles of Association-140614.PDF
Annexure of subscribers-140614.PDF
Form INC-7-140614.PDF
Form INC-22-140614-140614.PDF
Form DIR-12-140614-140614.PDF