Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Panwar
Himanshu Panwar
Whole Time Director
over 11 years ago
Arvind Kumar
Arvind Kumar
Whole Time Director
over 11 years ago

Documents

Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Annexure of subscribers-160514.PDF
AoA - Articles of Association-160514.PDF
Form 67 -Addendum--160514 in respect of Form INC-7--120514Form INC-22--120514Form DIR-12-120514.PDF
No Objection Certificate in case there is a change in promoters-160514.PDF
Optional Attachment 1-160514.PDF
MoA - Memorandum of Association-160514.PDF
Form INC-7-160514.PDF
Certificate of Incorporation-160514.PDF
Certificate of Incorporation-160514.PDF
Declaration by the first director-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Letter of Appointment-120514.PDF
Form DIR-12-120514-120514.PDF
Form INC-22-120514-120514.PDF