Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Soni
Gautam Soni
Individual Promoter
about 11 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-25072019_signed
Form AOC-4-24072019_signed
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-23042017_signed
Form AOC-4-23042017_signed
Optional Attachment-(2)-16042017
Optional Attachment-(1)-16042017
List of share holders, debenture holders;-16042017
Directors report as per section 134(3)-16042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042017
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160428
Optional Attachment-(1)-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Altered memorandum of association-15042016
Altered articles of association-15042016
Optional Attachment-(3)-15042016
Optional Attachment-(4)-15042016
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-281015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form DIR-12-301114.OCT