Company Information

CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Amarnani
Ramesh Amarnani
Director
over 11 years ago
Seema Amarnani
Seema Amarnani
Director
over 11 years ago
Mahesh Kumar Amarnani
Mahesh Kumar Amarnani
Director
over 11 years ago
Rachna Amarnami
Rachna Amarnami
Director
over 11 years ago
Chattaram Amarnani
Chattaram Amarnani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-010116.OCT
Form MGT-7-241215.OCT
Form AOC-4-211215.OCT
Specimen signature in form 2.10-060614.PDF
Certificate of Registration issued by the RBI-060614.PDF
Optional Attachment 1-060614.PDF
Form INC-21-060614.PDF
Certificate of Incorporation-200514.PDF
Certificate of Incorporation-200514.PDF
Declaration by the first director-190514.PDF