Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Nigam
Gaurav Nigam
Director/Designated Partner
over 2 years ago
Bipin Kumar Srivastav
Bipin Kumar Srivastav
Director/Designated Partner
over 2 years ago
Rakesh Kumar Tripathi
Rakesh Kumar Tripathi
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form INC-22-12072018_signed
Form MGT-14-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form MGT-7-03122017_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)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
-060115.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
AoA - Articles of Association-060214.PDF
MoA - Memorandum of Association-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 1-060214.PDF
Certificate of Incorporation-060214.PDF