Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Prem Veer Singh
Prem Veer Singh
Director
over 11 years ago
Madhu Bala
Madhu Bala
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form ADT-3-31102017-signed
Resignation letter-27102017
Form SH-7-10102017-signed
Altered memorandum of assciation;-09102017
Copy of the resolution for alteration of capital;-09102017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Form MGT-14-080116.PDF
AoA - Articles of Association-080116.PDF
Copy of resolution-080116.PDF
Minutes of Meeting-080116.PDF
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Optional Attachment 3-080116.PDF
MoA - Memorandum of Association-080116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080116.PDF
Copy of Board Resolution-151215.PDF