Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Phool Kesari Patel
Phool Kesari Patel
Director
almost 12 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
almost 12 years ago
Dharmendra Kumar Patel
Dharmendra Kumar Patel
Director
almost 12 years ago
Anil Kumar
Anil Kumar
Director
almost 12 years ago

Documents

Form AOC-4-04092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form AOC-4-15012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016_signed
Form ADT-1-04042016_signed
Copy of resolution passed by the company-02042016
Copy of the intimation sent by company-02042016
Copy of written consent given by auditor-02042016
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Form 67 -Addendum--030214 in respect of Form 1--220114Form 18--220114Form 32-220114.PDF
Optional Attachment 2-030214.PDF
MoA - Memorandum of Association-030214.PDF