Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ganesh Dutt Mishra
Ganesh Dutt Mishra
Director/Designated Partner
over 11 years ago
Mohammad Suhaib Mujahid
Mohammad Suhaib Mujahid
Director/Designated Partner
over 11 years ago

Documents

Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-08062016
Form MGT-7-08062016_signed
Optional Attachment-(1)-07062016
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
Form ADT-1-28052016_signed
Copy of written consent given by auditor-28052016
Copy of the intimation sent by company-28052016
Copy of resolution passed by the company-28052016
Annexure of subscribers-010914.PDF
AoA - Articles of Association-010914.PDF
Declaration by the first director-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
MoA - Memorandum of Association-010914.PDF