Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmi Tiwari
Laxmi Tiwari
Director
over 11 years ago
Usha Ram
Usha Ram
Director
over 11 years ago
Kapil Deo Tiwari
Kapil Deo Tiwari
Director
over 11 years ago

Documents

List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form ADT-1-291015.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Specimen signature in form 2.10-150514.PDF
Form INC-21-150514.PDF
Acknowledgement of Stamp Duty AoA payment-010414.PDF
Acknowledgement of Stamp Duty MoA payment-010414.PDF
Certificate of Incorporation-010414.PDF
Certificate of Incorporation-010414.PDF
No Objection Certificate in case there is a change in promoters-010414.PDF
MoA - Memorandum of Association-010414.PDF
AoA - Articles of Association-010414.PDF
Form 1-010414.PDF
Form 18-010414-010414.PDF
Form 32-010414-010414.PDF