Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajiv Ranjan
Director
almost 14 years ago
almost 14 years ago
Saroj Kumar Mohanty
Director
almost 14 years ago
almost 14 years ago
Shailendra Kumar Pandey
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-02012020-signed
-28032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-28012018
Optional Attachment-(1)-28012018
Optional Attachment-(2)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form 23B for period 010412 to 310313-221112.OCT
Form 23B for period 010412 to 310313-051013.OCT
Form ADT-1-020315.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310313.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310313.OCT
Form MGT-14-260215.OCT
Optional Attachment 1-260215.PDF
