Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Khanna
Nidhi Khanna
Director
over 11 years ago
Sandeep Khanna
Sandeep Khanna
Director
over 11 years ago

Documents

Form ADT-1-17022020_signed
Copy of written consent given by auditor-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form ADT-1-13102016_signed
Form MGT-15-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Annexure of subscribers-110714.PDF
AoA - Articles of Association-110714.PDF
MoA - Memorandum of Association-110714.PDF
No Objection Certificate in case there is a change in promoters-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 2-110714.PDF
Form INC-7-110714.PDF
Certificate of Incorporation-110714.PDF