Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form STK-2-21082020-signed
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
-14062019
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form DIR-12-25102016_signed
Form MGT-7-25102016_signed
Form AOC-4-25102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17062016
