Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Pratap
Amit Pratap
Nominee Director
over 10 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director
about 11 years ago

Past Directors

Shwetank Badriprasad Upadhyaya
Shwetank Badriprasad Upadhyaya
Director
about 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form ADT-1-28022018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Form ADT-1-31082017_signed
Copy of written consent given by auditor-31082017
Optional Attachment-(1)-31082017
Copy of the intimation sent by company-31082017
Form ADT-3-14082017-signed