Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Atul Kumar Tripathi
Atul Kumar Tripathi
Additional Director
over 6 years ago
Mohd Salman Waris
Mohd Salman Waris
Director
over 11 years ago
Bharat Dubey
Bharat Dubey
Director
over 11 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DIR-12-06052019_signed
Optional Attachment-(4)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form ADT-1-29032019_signed
Form MGT-7-29032019_signed
Copy of resolution passed by the company-24032019
Copy of the intimation sent by company-24032019
Copy of written consent given by auditor-24032019
List of share holders, debenture holders;-24032019
Optional Attachment-(1)-24032019
Form MGT-14-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
MoA - Memorandum of Association-080814.PDF
Minutes of Meeting-080814.PDF
Copy of resolution-080814.PDF
AoA - Articles of Association-080814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080814.PDF
Copy of Board Resolution-050814.PDF