Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Niwas Tripathi
Shiv Niwas Tripathi
Director/Designated Partner
over 2 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
over 2 years ago

Past Directors

Varun Pratap Singh
Varun Pratap Singh
Director
about 12 years ago

Documents

Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form ADT-1-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-291215 for the FY ending on-310115.OCT
Acknowledgement of Stamp Duty MoA payment-311013.PDF
Acknowledgement of Stamp Duty AoA payment-311013.PDF
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF
Optional Attachment 1-301013.PDF
Form 67 -Addendum--301013 in respect of Form 1--221013Form 18--221013Form 32-221013.PDF
Form 67 -Addendum--241013 in respect of Form 1--221013Form 18--221013Form 32-221013.PDF