Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Srivastava
Santosh Srivastava
Director/Designated Partner
over 3 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 12 years ago
Rekha Gaur
Rekha Gaur
Director
over 12 years ago

Documents

Form STK-2-27082020-signed
-09052019
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-30092016
Form MGT-7-160216.OCT
Form AOC-4-130216.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
-281214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form DIR-12-070914.OCT
Letter of Appointment-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Form 67 -Addendum--010713 in respect of Form 1--260613Form 18--260613Form 32-260613.PDF
Optional Attachment 1-010713.PDF
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF
MoA - Memorandum of Association-260613.PDF