Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
over 2 years ago
Poonam Ladhani
Poonam Ladhani
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-02012020-signed
Form MGT-14-30032019_signed
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
FormSchV-270913 for the FY ending on-310313.OCT