Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 4 years ago
Harshavardhan Tivari
Harshavardhan Tivari
Director/Designated Partner
over 4 years ago

Past Directors

Piyush Mani Tewari
Piyush Mani Tewari
Director
almost 14 years ago
Aman Shukla
Aman Shukla
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-10042019_signed
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form ADT-1-05042017_signed
Copy of the intimation sent by company-05042017
Copy of resolution passed by the company-05042017
Copy of written consent given by auditor-05042017
FormSchV-261214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-010115.PDF
Immunity Certificate under CLSS- 2014-010115.PDF