Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjul Giri
Director/Designated Partner
over 12 years ago
over 12 years ago
Sudhir Kumar Giri
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-25012021-signed
-20092019
Optional Attachment-(1)-20092019
Form e-CODS-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
AoA - Articles of Association-201014.PDF
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form 23B for period 080513 to 310314-010613.OCT
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
AoA - Articles of Association-080513.PDF
MoA - Memorandum of Association-080513.PDF
Optional Attachment 1-080513.PDF
Optional Attachment 2-080513.PDF
Certificate of Incorporation-080513.PDF
Form 1-080513.PDF
Certificate of Incorporation-080513.PDF
Optional Attachment 1-040513.PDF
Form 32-040513-040513.PDF
