Company Information

CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Ravindra Prasad Tripathi
Ravindra Prasad Tripathi
Director/Designated Partner
about 10 years ago
Dhananjay Shukla
Dhananjay Shukla
Director
about 10 years ago

Documents

Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-17032017
Form ADT-1-05072016_signed
Copy of resolution passed by the company-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
Directors report as per section 134(3)-05072016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form AOC-4-05072016_signed
Certificate of Registration issued by the RBI-091214.PDF
Specimen signature in form 2.10-091214.PDF
Form INC-21-091214.PDF
Acknowledgement of Stamp Duty MoA payment-121114.PDF
Acknowledgement of Stamp Duty AoA payment-121114.PDF
Certificate of Incorporation-121114.PDF
Certificate of Incorporation-121114.PDF
Annexure of subscribers-081114.PDF
No Objection Certificate in case there is a change in promoters-081114.PDF
MoA - Memorandum of Association-081114.PDF
Letter of Appointment-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Declaration by the first director-081114.PDF
AoA - Articles of Association-081114.PDF
Form INC-22-081114-081114.PDF
Form INC-7-081114.PDF