Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Gupta
Tarun Gupta
Director
over 2 years ago
Tushar Gupta
Tushar Gupta
Director
over 2 years ago
Manoj Tyagi
Manoj Tyagi
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-19012019_signed
Form MGT-7-19012019_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
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Certificate of Incorporation-180914.PDF
MoA - Memorandum of Association-180914.PDF
AoA - Articles of Association-180914.PDF
Annexure of subscribers-180914.PDF
Form INC-7-180914.PDF
Declaration of the appointee Director- in Form DIR-2-140914.PDF
Declaration by the first director-140914.PDF
Form INC-22-140914-140914.PDF
Form DIR-12-140914-140914.PDF