Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar
Manish Kumar
Director
about 13 years ago

Past Directors

Shafali Gupta
Shafali Gupta
Additional Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 13 years ago

Documents

Form STK-2-25012021-signed
-05102019
Form MGT-14-23092019_signed
-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DPT-3-29062019-signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-13112018_signed
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Form AOC-4-030116.OCT
Form MGT-7-181215.OCT
Form ADT-1-181015.OCT