Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nancy Raina
Nancy Raina
Director
over 11 years ago
Ajit Raina
Ajit Raina
Director
over 12 years ago

Past Directors

Bimal Kachroo
Bimal Kachroo
Director
over 12 years ago

Documents

Form STK-2-30112018-signed
-01032018
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-16102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-11102017-signed
Resignation letter-09102017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT