Company Information
CIN
Status
Date of Incorporation
18 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
Urmila Pandey
Director
about 12 years ago
about 12 years ago
Meena Johary
Director
about 12 years ago
about 12 years ago
Shivika Srivastava
Director
about 12 years ago
about 12 years ago
Parul Rathore
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28082020-signed
-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form MGT-14-270315.PDF
Optional Attachment 2-270315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270315.PDF
