Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 8 years ago
Yaspal Bansal
Yaspal Bansal
Director/Designated Partner
over 8 years ago

Past Directors

Narendra Bahadur Singh
Narendra Bahadur Singh
Director
about 9 years ago
Niraj Singh
Niraj Singh
Director
almost 11 years ago

Documents

Form INC-22-27062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy of board resolution authorizing giving of notice-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016
Proof of dispatch-11082016
Evidence of cessation;-04082016
Form DIR-12-04082016_signed
Notice of resignation;-04082016
Letter of appointment;-25072016
Interest in other entities;-25072016
Form DIR-12-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-041215.OCT
Form DIR-12-281115.OCT
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Evidence of cessation-240215.PDF
Letter of Appointment-240215.PDF
Form INC-22-071014.OCT
Certificate of Incorporation-150114.PDF