Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samerth Lal Goyal
Samerth Lal Goyal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-29122017-signed
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
-10052017
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-041212.PDF
Acknowledgement of Stamp Duty MoA payment-041212.PDF
AoA - Articles of Association-041212.PDF
MoA - Memorandum of Association-041212.PDF
Form 1-041212.PDF
Form 18-041212-041212.PDF
Form 32-041212-041212.PDF