Company Information

CIN
Status
Date of Incorporation
11 December 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

Chandan Kumar Singh
Chandan Kumar Singh
Director/Designated Partner
almost 3 years ago
Munni Devi
Munni Devi
Director/Designated Partner
about 3 years ago
Bhanu Priya
Bhanu Priya
Individual Promoter
over 3 years ago
Vineet Kumar Sonkar
Vineet Kumar Sonkar
Director/Designated Partner
almost 11 years ago
Preeti Sonkar
Preeti Sonkar
Individual Promoter
almost 11 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Form AOC-4-29032019_signed
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Annexure of subscribers-111214.PDF
AoA - Articles of Association-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
MoA - Memorandum of Association-111214.PDF
Optional Attachment 1-111214.PDF
Declaration by the first director-111214.PDF
Form INC-7-111214.PDF
Form INC-22-111214-111214.PDF
Form DIR-12-111214-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration in Annexure V-061214.PDF
Estimation of the future annual income-061214.PDF
MoA - Memorandum of Association-061214.PDF
Statement showing asset and liability-061214.PDF
AoA - Articles of Association-061214.PDF