Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Daya Nand Pandey
Daya Nand Pandey
Person Incharge
over 12 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Director
over 12 years ago
Reecha Tripathi
Reecha Tripathi
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-02012020-signed
Form MGT-14-29032019_signed
-29032019
-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Acknowledgement of Stamp Duty MoA payment-190313.PDF
AoA - Articles of Association-190313.PDF
MoA - Memorandum of Association-190313.PDF