Company Information

CIN
Status
Date of Incorporation
25 June 2014
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

Akhilesh Tripathi
Akhilesh Tripathi
Director
over 11 years ago
Mohammad Ali Farooqui
Mohammad Ali Farooqui
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Copy of resolution passed by the company-22062018
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016
List of share holders, debenture holders;-20082016
Form AOC-4-20082016_signed
Form MGT-7-20082016_signed
Form INC-22-23072016_signed
Copies of the utility bills as mentioned above (not older than two months)-23072016
Copy of board resolution authorizing giving of notice-23072016
Optional Attachment-(1)-23072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
Acknowledgement of Stamp Duty MoA payment-250614.PDF
Acknowledgement of Stamp Duty AoA payment-250614.PDF
Certificate of Incorporation-250614.PDF