Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priti Singh
Priti Singh
Additional Director
almost 11 years ago
Arvind Kumar
Arvind Kumar
Director
almost 11 years ago
Girja Shankar
Girja Shankar
Director
almost 11 years ago

Past Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 11 years ago

Documents

Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form SH-7-01122017-signed
Altered memorandum of assciation;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of the resolution for alteration of capital;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
shareholderlist17RVNIDHI_G68033554_SHEFALI18_20171201114523.xlsx
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Altered memorandum of assciation;-16112017
Copy of the resolution for alteration of capital;-16112017
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-221215.OCT
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-14-011215.OCT