Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nibha Kumari
Nibha Kumari
Additional Director
almost 10 years ago
Sanjeet Kumar
Sanjeet Kumar
Beneficial Owner
over 12 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 12 years ago

Documents

Form MSME FORM I-29052019_signed
Form ADT-1-26122018_signed
Form ADT-3-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Resignation letter-19122018
Form INC-22-23052018_signed
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form ADT-1-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of resolution passed by the company-28122016