Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajeev Srivastva
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjeev Srivastva
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form STK-2-12122019-signed
-26032019
-07122018
-26102018
-09102018
-20092018
-05092018
-21082018
-04082018
-24072018
Form e-CODS-08052018_signed
Form MGT-7-01052018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-270314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Optional Attachment 3-270513.PDF
Form 67 -Addendum--270513 in respect of Form 23-070513.PDF
