Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilasha Gupta
Abhilasha Gupta
Director/Designated Partner
over 2 years ago
Vijay Kumar Sachdeva
Vijay Kumar Sachdeva
Director
over 14 years ago
Sahil Sachdeva
Sahil Sachdeva
Director
over 14 years ago
Vishal Gulati
Vishal Gulati
Director
over 14 years ago
Kumar Gaurav Virendra Agrawal
Kumar Gaurav Virendra Agrawal
Director
over 14 years ago

Documents

Form e-CODS-12042018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Application for grant of immunity certificate under CLSS 2014-151214.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-270711.PDF
Acknowledgement of Stamp Duty AoA payment-270711.PDF
Certificate of Incorporation-270711.PDF
Certificate of Incorporation-270711.PDF
Form 18-250711-260711.PDF
Form 1-250711.PDF