Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Jyotirmaya Awasthi
Director
about 13 years ago
about 13 years ago
Himanshu Awasthi
Director
about 13 years ago
about 13 years ago
Naveen Kumar Mishra
Director
about 13 years ago
about 13 years ago
Ashutosh Awasthi
Director
about 13 years ago
about 13 years ago
Gyanendra Awasthi
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form AOC-4-191115.OCT
Form MGT-7-191115.OCT
Form ADT-1-101115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071113.OCT
Form23AC-301113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-231012.PDF
AoA - Articles of Association-231012.PDF
Acknowledgement of Stamp Duty MoA payment-231012.PDF
Acknowledgement of Stamp Duty AoA payment-231012.PDF
Certificate of Incorporation-231012.PDF
Form 1-231012.PDF
Form 18-231012-231012.PDF
Form 32-231012-231012.PDF
