Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Singh
Vikram Singh
Director
about 12 years ago
Preeti Dias
Preeti Dias
Director
about 12 years ago
Richard Sanjay Dias
Richard Sanjay Dias
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-19082020-signed
-04042019
-27032019
Optional Attachment-(1)-27032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-040215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-201213.PDF
Acknowledgement of Stamp Duty MoA payment-201213.PDF
Form 67 -Addendum--201213 in respect of Form 1--171213Form 18--171213Form 32-171213.PDF
MoA - Memorandum of Association-201213.PDF
Optional Attachment 2-201213.PDF
Certificate of Incorporation-201213.PDF