Company Information

CIN
Status
Date of Incorporation
01 November 2013
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 799/-

Directors

Udit Kumar
Udit Kumar
Individual Promoter
over 8 years ago
Yam Raj Tamang
Yam Raj Tamang
Director
about 11 years ago
Hum Bahadur Gurung
Hum Bahadur Gurung
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Optional Attachment-(2)-20102016
Optional Attachment-(1)-20102016
Letter of appointment;-20102016
Form DIR-12-20102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Form ADT-1-220116.OCT
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-060715.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form DIR-12-090714.OCT
Letter of Appointment-080714.PDF
Interest in other entities-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Optional Attachment 1-080714.PDF
AoA - Articles of Association-011113.PDF
MoA - Memorandum of Association-011113.PDF
Optional Attachment 1-011113.PDF
Form 1-011113.PDF
Certificate of Incorporation-011113.PDF
Certificate of Incorporation-011113.PDF