Company Information
CIN
Status
Date of Incorporation
30 March 2015
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
115,036,870.0
Authorised Capital
150,000,000.0
Directors
Documents
Form MGT-6-25042018_signed
-25042018
Optional Attachment-(1)-25042018
Copy of MGT-8-20112017
Shareholders_MGT_7_G62899091_DIPS1234_20171120185937.xlsm
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
XBRL document in respect Consolidated financial statement-18102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Form MGT-15-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Form PAS-3-14042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Copy of Board or Shareholders? resolution-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Letter of appointment;-07042017
Evidence of cessation;-07042017
Notice of resignation;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed
