Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vivek Pushkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Patel
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Form 23B for period 120214 to 310314-170214.OCT
Acknowledgement of Stamp Duty MoA payment-120214.PDF
Acknowledgement of Stamp Duty AoA payment-120214.PDF
Certificate of Incorporation-120214.PDF
Certificate of Incorporation-120214.PDF
MoA - Memorandum of Association-110214.PDF
Form 67 -Addendum--110214 in respect of Form 1--060214Form 18--060214Form 32-060214.PDF
AoA - Articles of Association-110214.PDF
AoA - Articles of Association-080214.PDF
MoA - Memorandum of Association-080214.PDF
Optional Attachment 3-080214.PDF
Form 67 -Addendum--080214 in respect of Form 1--060214Form 18--060214Form 32-060214.PDF
