Company Information

CIN
Status
Date of Incorporation
16 September 2014
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

Lokesh Gidwani
Lokesh Gidwani
Director/Designated Partner
about 11 years ago
Manisha Gidwani
Manisha Gidwani
Director
about 11 years ago

Documents

List of share holders, debenture holders;-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form ADT-1-26052016_signed
List of share holders, debenture holders;-26052016
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Copy of resolution passed by the company-26052016
Form MGT-7-26052016_signed
Form AOC-4-26052016_signed
Optional Attachment 1-041114.PDF
Form INC-21-041114.PDF