Company Information
CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ambuj Yadav
Director
over 11 years ago
over 11 years ago
Ghan Shyam Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form 67 -Addendum--020115 in respect of Form INC-21-191214.PDF
Optional Attachment 1-020115.PDF
Optional Attachment 2-020115.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Specimen signature in form 2.10-191214.PDF
Form INC-21-191214.PDF
Acknowledgement of Stamp Duty AoA payment-100614.PDF
Acknowledgement of Stamp Duty MoA payment-100614.PDF
Certificate of Incorporation-100614.PDF
Certificate of Incorporation-100614.PDF
Optional Attachment 1-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 3-090614.PDF
