Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudha Maurya
Sudha Maurya
Director
about 13 years ago
Om Prakash Mourya
Om Prakash Mourya
Director
about 13 years ago
Asha Devi Maurya
Asha Devi Maurya
Director
about 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Optional Attachment-(1)-07042017
Form 20B-07042017_signed
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Form ADT-1-06042017_signed
Copy of resolution passed by the company-06042017
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-051213.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310313.OCT
Form 23B for period 051212 to 310313-160413.OCT
Acknowledgement of Stamp Duty MoA payment-051212.PDF
Acknowledgement of Stamp Duty AoA payment-051212.PDF
Certificate of Incorporation-051212.PDF
Certificate of Incorporation-051212.PDF
Form 67 -Addendum--041212 in respect of Form 1--011212Form 18--011212Form 32-011212.PDF
MoA - Memorandum of Association-041212.PDF
AoA - Articles of Association-011212.PDF
Form 32-011212-011212.PDF
Form 18-011212-011212.PDF
Form 1-011212.PDF