Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omkar Nath Kedia
Omkar Nath Kedia
Director/Designated Partner
over 11 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 11 years ago

Documents

Form AOC-4-12112018_signed
Form MGT-7-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-27092018-signed
Resignation letter-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-301115.OCT
Form23AC-251115 for the FY ending on-310315.OCT
Form ADT-1-171115.OCT
Acknowledgement of Stamp Duty AoA payment-280314.PDF
Certificate of Incorporation-280314.PDF
Certificate of Incorporation-280314.PDF