Company Information

CIN
Status
Date of Incorporation
24 December 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
1,000,000

Directors

Ratnamala Upadhyay
Ratnamala Upadhyay
Director/Designated Partner
over 10 years ago
Rajeev Ranjan Upadhyay
Rajeev Ranjan Upadhyay
Director/Designated Partner
almost 11 years ago

Past Directors

Premashila Chaturvedi
Premashila Chaturvedi
Director
almost 11 years ago

Documents

Form STK-2-06052021-signed
-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16012017_signed
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed