Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Shweta Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Smita Goyal
Director
about 9 years ago
about 9 years ago
Shirish Garg
Director
over 11 years ago
over 11 years ago
Santosh Kumar Jha
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-23102016_signed
Form AOC-4-23102016_signed
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-181015.OCT
Form PAS-3-210215.OCT
Resltn passed by the BOD-210215.PDF
Optional Attachment 1-210215.PDF
List of allottees-210215.PDF
Complete record of private placement offers and acceptences-210215.PDF
Form SH-7-160215.PDF
MoA - Memorandum of Association-160215.PDF
Copy of the resolution for alteration of capital-160215.PDF
Form MGT-14-140215.OCT
MoA - Memorandum of Association-140215.PDF
Copy of resolution-140215.PDF
Form DIR-12-041214.OCT
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Evidence of cessation-041214.PDF
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Interest in other entities-041214.PDF
Form GNL.2-011214.OCT
