Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulwant Kaur
Kulwant Kaur
Director
over 2 years ago
Shashi Kant Gaur
Shashi Kant Gaur
Director
over 9 years ago
Sharad Kumar Gaur
Sharad Kumar Gaur
Director
over 9 years ago
Inderjeet Singh
Inderjeet Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form MGT-7-03052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Interest in other entities;-20052016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
FormSchV-080316 for the FY ending on-310314.OCT
Form23AC-080316 for the FY ending on-310314.OCT
Optional Attachment 2-130213.PDF
Optional Attachment 1-130213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF
Annexure of subscribers-130213.PDF
Acknowledgement of Stamp Duty MoA payment-130213.PDF
Acknowledgement of Stamp Duty AoA payment-130213.PDF
Form 1-130213.PDF
Form 18-130213-130213.PDF
Form 32-130213-130213.PDF