Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pankaj Kumar Gupta
Director
over 14 years ago
over 14 years ago
Hari Prakash Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form23AC-190213 for the FY ending on-310312.OCT
FormSchV-190213 for the FY ending on-310312.OCT
Form 23B for period 110711 to 310312-300711.OCT
Acknowledgement of Stamp Duty AoA payment-110711.PDF
Acknowledgement of Stamp Duty MoA payment-110711.PDF
AoA - Articles of Association-110711.PDF
MoA - Memorandum of Association-110711.PDF
Certificate of Incorporation-110711.PDF
Form 1-110711.PDF
Form 18-110711-110711.PDF
Form 32-110711-110711.PDF
Certificate of Incorporation-110711.PDF
