Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashutosh Kumar Rai
Ashutosh Kumar Rai
Director/Designated Partner
about 12 years ago
Garima Rai
Garima Rai
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-29122019_signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form SH-7-29032019-signed
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed