Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Srivastva
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjeev Srivastva
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-03012020-signed
-28032019
-26032019
-07122018
-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-05112018
-05112018
-18102018
-03102018
-11092018
Form e-CODS-09052018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form MGT-7-28042018_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-230213 for the FY ending on-310312.OCT
