Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pulkit Kumar
Pulkit Kumar
Director/Designated Partner
over 8 years ago
Mohd Shad Khan
Mohd Shad Khan
Director
over 11 years ago

Documents

Form MGT-7-15012019_signed
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Letter of appointment;-05072017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-241015.OCT
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF