Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Chaurasiya
Ajay Chaurasiya
Director
about 2 years ago
Priyanka Chaurasia
Priyanka Chaurasia
Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-04052017_signed
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Copy of resolution passed by the company-30042017
Copy of the intimation sent by company-30042017
Copy of written consent given by auditor-30042017
Directors report as per section 134(3)-30042017
List of share holders, debenture holders;-30042017
Optional Attachment-(1)-30042017
AoA - Articles of Association-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
MoA - Memorandum of Association-291214.PDF