Company Information

CIN
Status
Date of Incorporation
05 December 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
1,000,000

Directors

Gyan Chandra Prajapati
Gyan Chandra Prajapati
Director/Designated Partner
about 11 years ago
Gulab Chandra Patel
Gulab Chandra Patel
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-11042018_signed
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Acknowledgement of Stamp Duty MoA payment-051214.PDF
Annexure of subscribers-051214.PDF
AoA - Articles of Association-051214.PDF
Declaration by the first director-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
MoA - Memorandum of Association-051214.PDF
No Objection Certificate in case there is a change in promoters-051214.PDF
Optional Attachment 1-051214.PDF