Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Dwivedi
Director
over 12 years ago
over 12 years ago
Manoj Kumar Dwivedi
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form 23AC-26102017_signed
Form 20B-26102017_signed
Annual return as per schedule V of the Companies Act,1956-25102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102017
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Form 67 -Addendum--140813 in respect of Form 1--130813Form 18--130813Form 32-130813.PDF
MoA - Memorandum of Association-140813.PDF
AoA - Articles of Association-140813.PDF
Certificate of Incorporation-140813.PDF
Certificate of Incorporation-140813.PDF
AoA - Articles of Association-130813.PDF
MoA - Memorandum of Association-130813.PDF
Optional Attachment 1-130813.PDF
Form 1-130813.PDF
Form 18-130813-130813.PDF
Form 32-130813-130813.PDF
