Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raj Veer Singh
Director
about 12 years ago
about 12 years ago
Pradeep Kumar Dhuliya
Managing Director
about 12 years ago
about 12 years ago
Anju .
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form ADT-1-181015.OCT
Form ADT-1-180915.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
FormSchV-011014 for the FY ending on-010914.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Frm23ACA-011014 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form 23B for period 180913 to 310314-081113.OCT
Certificate of commencement of buisness-111013.PDF
Certificate of commencement of buisness-111013.PDF
Certified copy of statement-241013.PDF
Form 67 -Addendum--241013 in respect of Form 20-111013.PDF
Certificate of commencement of buisness-111013.PDF
Certificate of commencement of buisness-111013.PDF
Certified copy of statement-211013.PDF
Form 67 -Addendum--211013 in respect of Form 20-111013.PDF
MoA - Memorandum of Association-211013.PDF
Optional Attachment 4-211013.PDF
