Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Sharma
Director
almost 12 years ago
almost 12 years ago
Anil Sharma .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Form ADT-1-010715.OCT
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Acknowledgement of Stamp Duty MoA payment-261213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF
AoA - Articles of Association-241213.PDF
Form 67 -Addendum--241213 in respect of Form 1--091213Form 18--091213Form 32-091213.PDF
Optional Attachment 3-241213.PDF
Optional Attachment 4-241213.PDF
MoA - Memorandum of Association-241213.PDF
Form 67 -Addendum--131213 in respect of Form 1--091213Form 18--091213Form 32-091213.PDF
MoA - Memorandum of Association-131213.PDF
Optional Attachment 2-131213.PDF
Optional Attachment 3-131213.PDF
MoA - Memorandum of Association-091213.PDF
Form 18-091213-091213.PDF
Form 32-091213-091213.PDF
