Company Information
CIN
Status
Date of Incorporation
12 November 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 199/-
Directors
Chinta Haran
Director
about 11 years ago
about 11 years ago
Mayank Kumar Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-31032019
Notice of resignation;-31032019
Notice of resignation filed with the company-31032019
Form DIR-12-31032019_signed
Form DIR-11-31032019_signed
Evidence of cessation;-31032019
Acknowledgement received from company-31032019
Form 23AC-26032018_signed
Form 20B-26032018_signed
Form ADT-1-25032018_signed
List of share holders, debenture holders;-25032018
Copy of written consent given by auditor-25032018
Copy of resolution passed by the company-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Acknowledgement of Stamp Duty MoA payment-121113.PDF
Acknowledgement of Stamp Duty AoA payment-121113.PDF
Certificate of Incorporation-121113.PDF
Certificate of Incorporation-121113.PDF
AoA - Articles of Association-111113.PDF
MoA - Memorandum of Association-111113.PDF
Optional Attachment 1-111113.PDF
No Objection Certificate in case there is a change in promoters-111113.PDF
Form 1-111113.PDF
Form 18-111113-111113.PDF
Form 32-111113-111113.PDF