Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rakesh Asthana
Rakesh Asthana
Individual Subscriber
over 12 years ago
Shashi Asthana
Shashi Asthana
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-261013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-110513.OCT
Evidence of cessation-110513.PDF
Optional Attachment 1-110513.PDF
Form 23B for period 010412 to 310313-300712.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010211 to 310312-220211.OCT
Acknowledgement of Stamp Duty MoA payment-010211.PDF
AoA - Articles of Association-010211.PDF
MoA - Memorandum of Association-010211.PDF
No Objection Certificate in case there is a change in promoters-010211.PDF
Optional Attachment 1-010211.PDF