Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhavana Srivastava
Bhavana Srivastava
Director
over 11 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06082019-signed
Form DPT-3-02082019-signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Form ADT-1-02102016_signed
Copy of resolution passed by the company-02102016
Copy of the intimation sent by company-02102016
Copy of written consent given by auditor-02102016
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Certificate of Incorporation-280814.PDF
Certificate of Incorporation-280814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
MoA - Memorandum of Association-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF