Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Piyush Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form 20B-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(4)-30062018
List of share holders, debenture holders;-29062018
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Optional Attachment 2-060613.PDF
Optional Attachment 1-060613.PDF
No Objection Certificate in case there is a change in promoters-060613.PDF
MoA - Memorandum of Association-060613.PDF
Form 67 -Addendum--060613 in respect of Form 1--060613Form 18--060613Form 32-060613.PDF
AoA - Articles of Association-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Form 1-060613.PDF
Form 18-060613-060613.PDF
Form 32-060613-060613.PDF
Certificate of Incorporation-060613.PDF
