Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gaurav Pandey
Gaurav Pandey
Director
almost 12 years ago

Past Directors

Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Additional Director
over 7 years ago

Documents

Form MGT-14-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-24062020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018