Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Benjamin Joseph
Benjamin Joseph
Director
over 13 years ago
Rajiv Dennis Joseph
Rajiv Dennis Joseph
Director
over 13 years ago

Documents

Form STK-2-05022021-signed
-04092019
-31082019
Form MGT-7-12122018_signed
Form AOC-4-07122018_signed
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
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-180315.OCT
Form ADT-1-190315.OCT
Optional Attachment 1-130315.PDF
Copy of resolution-130315.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF