Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,430
Authorised Capital
150,000

Directors

Nini Satyam
Nini Satyam
Individual Promoter
over 11 years ago
Vineesh Kumar
Vineesh Kumar
Managing Director
over 11 years ago

Documents

Form STK-2-19082020-signed
-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-12012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-11122016_signed
Form MGT-7-11122016_signed
Form AOC-4-11122016_signed
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
List of share holders, debenture holders;-05122016
Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016
Optional Attachment-(1)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Form MGT-14-170315.PDF
AoA - Articles of Association-170315.PDF