Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000

Directors

Sumir Mathur
Sumir Mathur
Director/Designated Partner
almost 12 years ago
Kavita Mathur
Kavita Mathur
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-25092020-signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Certificate of Incorporation-280114.PDF