Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varjeet Singh
Varjeet Singh
Director/Designated Partner
almost 3 years ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-30112018-signed
-28062018
Optional Attachment-(1)-28062018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
-22062018
Form ADT-1-27042018_signed
Form e-CODS-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Acknowledgement of Stamp Duty AoA payment-030712.PDF
Acknowledgement of Stamp Duty MoA payment-030712.PDF
Certificate of Incorporation-030712.PDF
Certificate of Incorporation-030712.PDF
Form 67 -Addendum--020712 in respect of Form 1--300612Form 18--300612Form 32-300612.PDF
MoA - Memorandum of Association-020712.PDF
Form 1-300612.PDF
Form 18-300612-300612.PDF
Form 32-300612-300612.PDF