Company Information

CIN
Status
Date of Incorporation
27 September 2013
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

Pooja Varma
Pooja Varma
Director
about 12 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director
about 12 years ago
Vijay Verma
Vijay Verma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form ADT-1-231115.OCT
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Acknowledgement of Stamp Duty AoA payment-270913.PDF