Company Information

CIN
Status
Date of Incorporation
24 July 2014
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

Amit Goyal
Amit Goyal
Director
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Director
over 2 years ago
Pawan Veer Singh
Pawan Veer Singh
Director
over 11 years ago
Manish Kumar Goel
Manish Kumar Goel
Director
over 11 years ago

Documents

Form ADT-1-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form ADT-1-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Copy of resolution passed by the company-10012018
Form ADT-1-291015.OCT
Optional Attachment 1-130215.PDF
Form 67 -Addendum--130215 in respect of Form INC-21-050215.PDF
Optional Attachment 1-050215.PDF
Optional Attachment 2-050215.PDF
Specimen signature in form 2.10-050215.PDF
Optional Attachment 3-050215.PDF
Form INC-21-050215.PDF
Form DIR-12-060814.OCT
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Optional Attachment 5-240714.PDF