Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Sharma
Preeti Sharma
Director
about 12 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 12 years ago

Past Directors

Om Prakash Singh
Om Prakash Singh
Director
about 12 years ago

Documents

ShareholderKANU_R24327462_CSSAN12GOEL_20191225124650.xlsm
Form MGT-7-24122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form 20B-11102018_signed
Form 23AC-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Annual return as per schedule V of the Companies Act,1956-07102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form 32-311213.OCT
Evidence of cessation-311213.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Certificate of Incorporation-031213.PDF