Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vivek Kumar Bajpai
Director
over 12 years ago
over 12 years ago
Yash Kulshreshtha
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Others-061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300615.PDF
AoA - Articles of Association-080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300615.PDF
MoA - Memorandum of Association-080715.PDF
Resolution passed at the general meeting-080715.PDF
Form GNL-4-080715 in respect of Form MGT-14-300615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300615.PDF
Form MGT-14-300615.PDF
Copy of resolution-300615.PDF
AoA - Articles of Association-300615.PDF
MoA - Memorandum of Association-300615.PDF
Form23AC-200615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Copy of Board Resolution-190615.PDF
Copy of Board Resolution-170615.PDF
Form ADT-1-030415.OCT
Form INC-22-250315.OCT
Optional Attachment 1-250315.PDF
