Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Kumar Gupta
Akhilesh Kumar Gupta
Director/Designated Partner
over 11 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Annexure of subscribers-310714.PDF
Form DIR-12-310714-310714.PDF
Form INC-22-310714-310714.PDF
Form INC-7-310714.PDF