Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rashami Pachoriya
Rashami Pachoriya
Director/Designated Partner
over 2 years ago
Asifa Baksh .
Asifa Baksh .
Whole Time Director
about 14 years ago

Documents

Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form e-CODS-27042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form 23AC-24042018_signed
Form 20B-24042018_signed
MoA - Memorandum of Association-241111.PDF
AoA - Articles of Association-241111.PDF
Acknowledgement of Stamp Duty MoA payment-241111.PDF
Acknowledgement of Stamp Duty AoA payment-241111.PDF
Certificate of Incorporation-241111.PDF
Form 32-241111-241111.PDF
Certificate of Incorporation-241111.PDF