Company Information

CIN
Status
Date of Incorporation
01 December 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
1,000,000

Directors

Shashi Pandey
Shashi Pandey
Director
about 11 years ago
Pooja Garg
Pooja Garg
Director
about 11 years ago
Shakuntala Sharma
Shakuntala Sharma
Director
about 11 years ago

Documents

Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Acknowledgement of Stamp Duty MoA payment-011214.PDF
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Certificate of Incorporation-011214.PDF
Certificate of Incorporation-011214.PDF
Optional Attachment 1-271114.PDF
Form 67 -Addendum--271114 in respect of Form INC-7--201114Form INC-22--201114Form DIR-12-201114.PDF
Annexure of subscribers-201114.PDF
AoA - Articles of Association-201114.PDF
Declaration by the first director-201114.PDF
MoA - Memorandum of Association-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Form INC-7-201114.PDF
Form DIR-12-201114-201114.PDF
Form INC-22-201114-201114.PDF