Company Information
CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suprena Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ayush Kumar Dubey
Director/Designated Partner
over 8 years ago
over 8 years ago
Sankalp Dwivedi
Director
over 11 years ago
over 11 years ago
Shubham Dwivedi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-06052017
Letter of appointment;-06052017
Form DIR-12-06052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040115.PDF
Form MGT-14-040115.PDF
MoA - Memorandum of Association-040115.PDF
Copy of resolution-040115.PDF
MoA - Memorandum of Association-100914.PDF
AoA - Articles of Association-100914.PDF
Annexure of subscribers-100914.PDF
Acknowledgement of Stamp Duty MoA payment-100914.PDF
Acknowledgement of Stamp Duty AoA payment-100914.PDF
Certificate of Incorporation-100914.PDF
Form INC-7-100914.PDF
Certificate of Incorporation-100914.PDF
Declaration by the first director-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Form DIR-12-030914-030914.PDF
Form INC-22-030914-030914.PDF
