Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Mundhra
Priyanka Mundhra
Director/Designated Partner
almost 10 years ago
Aniket Prateek
Aniket Prateek
Director
over 13 years ago
Nishith Kumar
Nishith Kumar
Director
over 13 years ago

Documents

Form MGT-7-22112016_signed
Form AOC-4 additional attachment-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112016
Directors report as per section 134(3)-21112016
Directors? report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Interest in other entities-260216.PDF
Letter of Appointment-260216.PDF
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
-061114.OCT
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-130812.PDF
Form 67 -Addendum--130812 in respect of Form 1--080812Form 18--080812Form 32-080812.PDF
Acknowledgement of Stamp Duty MoA payment-130812.PDF
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Certificate of Incorporation-130812.PDF
Certificate of Incorporation-130812.PDF
MoA - Memorandum of Association-090812.PDF
Form 67 -Addendum--090812 in respect of Form 1--080812Form 18--080812Form 32-080812.PDF