Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,120,000
Authorised Capital
8,000,000
Past Directors
Radha Devi Jalan
Director
over 13 years ago
over 13 years ago
Saurabh Jalan
Director
almost 15 years ago
almost 15 years ago
Ashish Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-280116.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form ADT-1-130115.OCT
Form66-120115 for the FY ending on-310314.OCT
Form PAS-3-141014.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
List of allottees-060814.PDF
Resltn passed by the BOD-060814.PDF
Form 5-240114.PDF
Optional Attachment 1-240114.PDF
MoA - Memorandum of Association-240114.PDF
AoA - Articles of Association-240114.PDF
Form 23-170114.PDF
MoA - Memorandum of Association-170114.PDF
