Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
840,600
Authorised Capital
1,000,000

Directors

Archna .
Archna .
Director/Designated Partner
over 8 years ago
Brijesh Kumar Gupta
Brijesh Kumar Gupta
Director
almost 12 years ago
Raj Kishor Singh
Raj Kishor Singh
Director
almost 12 years ago
Shobharam Mishra
Shobharam Mishra
Director
almost 12 years ago
Anil Kumar
Anil Kumar
Director
almost 12 years ago
Jangveer Singh Rathor
Jangveer Singh Rathor
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-13062018_signed
Copy of Board or Shareholders? resolution-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Form SH-7-21052018-signed
Altered memorandum of assciation;-19052018
Copy of the resolution for alteration of capital;-19052018
Optional Attachment-(1)-19052018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Letter of appointment;-03082017
Form DIR-12-03082017_signed
Declaration by first director-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form PAS-3-12062017_signed
Copy of Board or Shareholders? resolution-12062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062017
Copy of Board or Shareholders? resolution-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017