Company Information
CIN
Status
Date of Incorporation
30 April 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
1,000,000
Directors
Puja Rohra
Additional Director
over 10 years ago
over 10 years ago
Dinesh Kumar Rohra
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Anurag Pathak
Director
over 12 years ago
over 12 years ago
Harsh Rohra
Director
over 12 years ago
over 12 years ago
Pramod Kumar
Director
over 12 years ago
over 12 years ago
Shiv Kumar Singh
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Optional Attachment 1-280315.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-290614.PDF
