Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Kumar
Shashi Kumar
Director/Designated Partner
almost 14 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-20122019-signed
-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-05042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-05042018
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-05042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form ADT-1-080815.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Form23AC-070815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-101113 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form23AC-170413 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-110413 for the FY ending on-310312-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190312.PDF
Form 23-190312.PDF
Copy of resolution-190312.PDF
Minutes of Meeting-190312.PDF
MoA - Memorandum of Association-190312.PDF