Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Akhil Nautiyal
Akhil Nautiyal
Director/Designated Partner
over 2 years ago
Suresh Chandra Nautiyal
Suresh Chandra Nautiyal
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019-signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form INC-22-08012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copy of board resolution authorizing giving of notice-08012018
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
Form MGT-14-130415.OCT