Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Piyush Tripathi
Piyush Tripathi
Director
over 2 years ago
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director/Designated Partner
over 2 years ago
Manjusha Tiwari
Manjusha Tiwari
Nominee
over 11 years ago

Documents

Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form23AC-270715 for the FY ending on-310315.OCT
Form ADT-1-270715.OCT
FormSchV-260715 for the FY ending on-310315.OCT
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Certificate of Incorporation-080914.PDF