Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Kumari
Asha Kumari
Director/Designated Partner
over 2 years ago
Pooja Upadhyay
Pooja Upadhyay
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form 23B for period 090913 to 310314-110913.OCT
Acknowledgement of Stamp Duty MoA payment-090913.PDF
Acknowledgement of Stamp Duty AoA payment-090913.PDF
Certificate of Incorporation-090913.PDF
Certificate of Incorporation-090913.PDF
MoA - Memorandum of Association-070913.PDF
Form 67 -Addendum--070913 in respect of Form 1--060913Form 18--060913Form 32-060913.PDF
AoA - Articles of Association-060913.PDF
MoA - Memorandum of Association-060913.PDF
Optional Attachment 1-060913.PDF
Form 32-060913-060913.PDF