Company Information
CIN
Status
Date of Incorporation
04 June 2010
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
Tanuj Rana
Director
over 15 years ago
over 15 years ago
Pummy Gahlot
Director
over 15 years ago
over 15 years ago
Past Directors
Kaplesh Tyagi
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-310715 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-300715 for the FY ending on-310311.OCT
Form 18-290311-290311.PDF
Form 23-290311.PDF
Copy of resolution-290311.PDF
Optional Attachment 1-290311.PDF
Optional Attachment 1-080311.PDF
Form 32-080311-040311.PDF
Form 23B-130610.OCT
AoA - Articles of Association-040610.PDF
Form 18-040610-040610.PDF
Certificate of Incorporation-040610.PDF
Form 1-040610.PDF
Certificate of Incorporation-040610.PDF
