Company Information

CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Devi
Kiran Devi
Director
over 10 years ago
Lakhpat Singh
Lakhpat Singh
Director/Designated Partner
over 10 years ago

Past Directors

Indresh Singh
Indresh Singh
Director
over 10 years ago

Documents

Form MGT-14-25092017-signed
Altered memorandum of association-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
List of share holders, debenture holders;-25092017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170925
Form MGT-7-25092017_signed
Altered memorandum of association-24092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
Optional Attachment-(1)-24092017
Notice of resignation;-24092017
Form DIR-12-24092017_signed
Evidence of cessation;-24092017
Form AOC-4-24092017_signed
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
MoA - Memorandum of Association-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Declaration by the first director-290514.PDF
AoA - Articles of Association-290514.PDF
Annexure of subscribers-290514.PDF
Form DIR-12-290514-260514.PDF
Form INC-22-290514-260514.PDF
Form INC-7-290514.PDF