Company Information

CIN
Status
Date of Incorporation
04 February 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

Mamta Gupta
Mamta Gupta
Director
over 6 years ago
Seema Mann
Seema Mann
Director
almost 12 years ago

Past Directors

Yashvir Singh Mann
Yashvir Singh Mann
Director
almost 12 years ago

Documents

Form STK-2-19082020-signed
Optional Attachment-(1)-12062019
-12062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF
Certificate of Incorporation-040214.PDF
Certificate of Incorporation-040214.PDF
Annexure of subscribers-310114.PDF
Form 1-310114.PDF
Form 18-310114-310114.PDF
Form 32-310114-310114.PDF