Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 2 years ago
Rishi Chopra
Rishi Chopra
Director
over 14 years ago
Rajesh Dubey
Rajesh Dubey
Director
over 14 years ago

Documents

Form STK-2-29112018-signed
-11042018
Optional Attachment-(1)-11042018
-09042018
Optional Attachment-(4)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form INC-22-07112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Optional Attachment-(1)-07112016
Copy of board resolution authorizing giving of notice-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Optional Attachment-(3)-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(2)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-14-090915.OCT
Form DIR-12-090915.OCT
AoA - Articles of Association-080915.PDF
Declaration by the first director-080915.PDF