Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shanti Devi
Shanti Devi
Director/Designated Partner
about 7 years ago
Murlidhar Prasad
Murlidhar Prasad
Director/Designated Partner
about 7 years ago
Sujata Kumari
Sujata Kumari
Director
almost 13 years ago
Rahul Kumar
Rahul Kumar
Director
almost 13 years ago

Documents

Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-21052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-24042019
Form AOC-4-23042019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Declaration by first director-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form DIR-12-11122018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-161114.OCT
Acknowledgement of Stamp Duty AoA payment-261212.PDF
Certificate of Incorporation-261212.PDF