Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anil Shivhare
Anil Shivhare
Director
over 14 years ago
Jugal Kishore Shivhare
Jugal Kishore Shivhare
Director
over 14 years ago

Documents

Form STK-2-22032019-signed
-14072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form 23AC-26062018_signed
Form 20B-26062018_signed
Form MGT-7-26062018_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-010911.PDF
Acknowledgement of Stamp Duty MoA payment-010911.PDF
Certificate of Incorporation-010911.PDF
Certificate of Incorporation-010911.PDF
MoA - Memorandum of Association-300811.PDF
Form 67 -Addendum--300811 in respect of Form 1--260811Form 18--260811Form 32-260811.PDF
AoA - Articles of Association-300811.PDF
AoA - Articles of Association-260811.PDF
Form 1-260811.PDF
Form 18-260811-290811.PDF
Form 32-260811-290811.PDF