Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Rana
Pankaj Rana
Director
over 2 years ago
Parminder Tewatia
Parminder Tewatia
Director
over 2 years ago

Documents

Form ADT-1-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Form MGT-14-20022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170220
Optional Attachment-(1)-13022017
Altered memorandum of association-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
FormSchV-111214 for the FY ending on-310314.OCT