Company Information
CIN
Status
Date of Incorporation
07 July 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
Vikrant Bhardwaj
Director
over 2 years ago
over 2 years ago
Priyanka Bhardwaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajendra Prasad Sharma
Director
over 11 years ago
over 11 years ago
Charges
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement of Stamp Duty MoA payment-070714.PDF
Acknowledgement of Stamp Duty AoA payment-070714.PDF
Certificate of Incorporation-070714.PDF
Certificate of Incorporation-070714.PDF
MoA - Memorandum of Association-050714.PDF
Form 67 -Addendum--050714 in respect of Form INC-7--030714Form INC-22--030714Form DIR-12-030714.PDF
AoA - Articles of Association-050714.PDF
AoA - Articles of Association-030714.PDF
Declaration by the first director-030714.PDF
Annexure of subscribers-030714.PDF
Form INC-7-030714.PDF
Form INC-22-030714-030714.PDF
Form DIR-12-030714-030714.PDF
