Company Information

CIN
Status
Date of Incorporation
08 February 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
100,000

Directors

Kamal Jeet Kaur
Kamal Jeet Kaur
Director/Designated Partner
almost 14 years ago
Manmeet Singh
Manmeet Singh
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
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 MGT-7-31122020_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-170314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-080212.PDF
Acknowledgement of Stamp Duty AoA payment-080212.PDF
Certificate of Incorporation-080212.PDF
Certificate of Incorporation-080212.PDF
MoA - Memorandum of Association-070212.PDF
No Objection Certificate in case there is a change in promoters-070212.PDF