Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Mitali Dadoo
Director
almost 14 years ago
almost 14 years ago
Mohit Dadoo
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF
