Company Information

CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiwani Kumari
Shiwani Kumari
Additional Director
about 5 years ago
Santosh Pratap
Santosh Pratap
Director
over 10 years ago

Past Directors

Varun Aggarwal
Varun Aggarwal
Director
over 10 years ago

Documents

Form DIR-11-04032020_signed
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Acknowledgement received from company-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form 67 -Addendum--230714 in respect of Form INC-21-040714.PDF
Optional Attachment 1-230714.PDF
Specimen signature in form 2.10-040714.PDF
Form INC-21-040714.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF