Company Information

CIN
Status
Date of Incorporation
19 March 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

Vinita .
Vinita .
Director/Designated Partner
about 6 years ago
Arpit Mohan Kaushik
Arpit Mohan Kaushik
Director
over 11 years ago
Abhishek Mohan
Abhishek Mohan
Director
over 11 years ago

Documents

Form DIR-12-30042020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-29092018_signed
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
Optional Attachment 1-180314.PDF
MoA - Memorandum of Association-180314.PDF
AoA - Articles of Association-180314.PDF