Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
4,151,000
Authorised Capital
8,275,000

Directors

Documents

Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form DIR-12-201015.OCT
Form PAS-3-070715.OCT
Resltn passed by the BOD-070715.PDF
List of allottees-070715.PDF
Complete record of private placement offers and acceptences-070715.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Private placement offer letter-090615.PDF
Form SH-7-090615.PDF
Form MGT-14-090615.OCT
Form GNL.2-090615.PDF
Copy of resolution-090615.PDF
MoA - Memorandum of Association-090615.PDF
Optional Attachment 1-090615.PDF
Optional Attachment 2-090615.PDF
Optional Attachment 3-090615.PDF
Copy of the resolution for alteration of capital-090615.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form MGT-14-241114.OCT
Form DIR-12-241114.OCT
Letter of Appointment-241114.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Copy of resolution-241114.PDF
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-180814.PDF