Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Singh
Shiv Kumar Singh
Director/Designated Partner
over 12 years ago
Uma Shankar Tiwari
Uma Shankar Tiwari
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-13042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
-111214.OCT
FormSchV-301114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-031214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form 23B for period 160413 to 310314-220613.OCT
Acknowledgement of Stamp Duty MoA payment-160413.PDF