Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Anup Agarwal
Anup Agarwal
Director
almost 13 years ago
Vivek Singh
Vivek Singh
Director
almost 13 years ago
Kamal Kumar Kesarwani
Kamal Kumar Kesarwani
Director
almost 13 years ago
Ragini Chandel
Ragini Chandel
Managing Director
almost 13 years ago

Documents

Form AOC-4-09072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Form ADT-1-31052018_signed
Annual return as per schedule V of the Companies Act,1956-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Form 20B-31052018_signed
Form 23AC-31052018_signed
Form 23B for period 261212 to 310317-260113.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-261212.PDF
MoA - Memorandum of Association-261212.PDF
Form 67 -Addendum--261212 in respect of Form 1--221212Form 18--221212Form 32-221212.PDF
AoA - Articles of Association-261212.PDF