Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Singh Pratap
Sanjay Singh Pratap
Managing Director
over 12 years ago
Rinki Singh .
Rinki Singh .
Director
over 12 years ago

Past Directors

Sharda Gupta
Sharda Gupta
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-230115.OCT
Form DIR-12-110614.OCT
Optional Attachment 2-110614.PDF
Optional Attachment 1-110614.PDF
Interest in other entities-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF
MoA - Memorandum of Association-120313.PDF
Form 67 -Addendum--120313 in respect of Form 1--010313Form 18--010313Form 32-010313.PDF
Form 1-010313.PDF