Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Atul Singh Chandel
Atul Singh Chandel
Director/Designated Partner
almost 12 years ago
Dinesh Kumar Mishara
Dinesh Kumar Mishara
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF
AoA - Articles of Association-140214.PDF
MoA - Memorandum of Association-140214.PDF
Optional Attachment 1-140214.PDF