Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ambrish Pandey
Ambrish Pandey
Director
about 2 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 11 years ago

Past Directors

Pratik Jauhari
Pratik Jauhari
Director
over 11 years ago

Documents

Form STK-2-30122019-signed
-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form DIR-11-291115.OCT
Form DIR-12-081115.OCT
Form DIR-11-081115.OCT
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Optional Attachment 2-101014.PDF