Company Information

CIN
Status
Date of Incorporation
06 February 2014
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

Raj Kumar
Raj Kumar
Director/Designated Partner
about 9 years ago
Jatin Gupta
Jatin Gupta
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-21082020-signed
Optional Attachment-(1)-14062019
-14062019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180511
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form MGT-14-03052018-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Form 23AC-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(1)-02052018
Altered memorandum of association-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018