Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Gupta
Santosh Gupta
Director
over 11 years ago
Pragya Awasthi .
Pragya Awasthi .
Director
over 11 years ago
Mohammad Jaid
Mohammad Jaid
Director
over 11 years ago
Anjaneekumar .
Anjaneekumar .
Director
over 11 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 11 years ago

Documents

Form STK-2-30112018-signed
-17032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form ADT-1-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-16022018
Form 67 -Addendum--190914 in respect of Form SH-7-180914.PDF
MoA - Memorandum of Association-190914.PDF
Form SH-7-180914.PDF
MoA - Memorandum of Association-180914.PDF
Copy of the resolution for alteration of capital-180914.PDF
Acknowledgement of Stamp Duty MoA payment-010914.PDF
Acknowledgement of Stamp Duty AoA payment-010914.PDF
Certificate of Incorporation-010914.PDF