Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anurag Singhal
Director
over 13 years ago
over 13 years ago
Ajay Grover
Director
over 13 years ago
over 13 years ago
Peeyush Singhal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anurag Garg
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18082020-signed
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
-22042019
-16042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form MGT-7-231215.OCT
Form AOC-4-181215.OCT
Form ADT-1-261015.OCT
Form23AC-260115 for the FY ending on-310313-Revised-3.OCT
Form MGT-14-240115.OCT
Optional Attachment 2-170115.PDF
Optional Attachment 1-170115.PDF
