Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suchi Chaubey
Suchi Chaubey
Director
over 12 years ago
Anil Kumar Chaubey
Anil Kumar Chaubey
Director
over 12 years ago

Documents

Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-010216 for the FY ending on-310314.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-141215.OCT
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Certificate of Incorporation-280613.PDF
Certificate of Incorporation-280613.PDF
MoA - Memorandum of Association-270613.PDF
AoA - Articles of Association-270613.PDF