Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Goswami
Dilip Goswami
Director
over 12 years ago
Manoj Giri
Manoj Giri
Director
over 12 years ago
Mahesh Giri Goswami
Mahesh Giri Goswami
Director/Designated Partner
over 12 years ago

Past Directors

Bhartendra Giri
Bhartendra Giri
Director
over 12 years ago

Documents

Form DIR-11-08022019_signed
Notice of resignation filed with the company-08022019
Proof of dispatch-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Optional Attachment-(1)-12042016
Form AOC-4-12042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form 23B for period 250313 to 310314-280313.OCT
Form ADT-1-290315.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-250313.PDF
Acknowledgement of Stamp Duty AoA payment-250313.PDF
Certificate of Incorporation-250313.PDF
Certificate of Incorporation-250313.PDF
MoA - Memorandum of Association-220313.PDF
Form 67 -Addendum--220313 in respect of Form 1--180313Form 18--180313Form 32-180313.PDF
MoA - Memorandum of Association-200313.PDF
Form 67 -Addendum--200313 in respect of Form 1--180313Form 18--180313Form 32-180313.PDF
AoA - Articles of Association-180313.PDF
Form 1-180313.PDF
Form 18-180313-180313.PDF
Form 32-180313-180313.PDF