Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam .
Neelam .
Director
almost 10 years ago

Past Directors

Shyam Kumar
Shyam Kumar
Additional Director
about 10 years ago
Kamal Mishra
Kamal Mishra
Additional Director
over 10 years ago
Nitin Kumar Sharma
Nitin Kumar Sharma
Additional Director
almost 11 years ago
Pankaj Goel
Pankaj Goel
Additional Director
almost 11 years ago
Kuldeep Kumar Shukla
Kuldeep Kumar Shukla
Director
almost 16 years ago

Documents

Form STK-2-18082020-signed
-18042019
-17042019
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form AOC-4-15122017_signed
Form ADT-1-12122017_signed
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Directors report as per section 134(3)-01022017
Optional Attachment-(1)-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed