Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Yadav
Director
over 11 years ago
over 11 years ago
Dinesh Kumar
Director
over 11 years ago
over 11 years ago
Swadesh Kumar Yadav
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-22032019-signed
Form MGT-14-05072018_signed
-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 1-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Form 32-190314-190314.PDF
Form 18-190314-190314.PDF
Form 1-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
