Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
183,700,000.0
Authorised Capital
250,000,000.0

Directors

Documents

FormSchV-020815 for the FY ending on-310314.OCT
Form MGT-14-020315.OCT
Form MR-1-020315-270215.PDF
Form DIR-12-020315.OCT
Copy of Board Resolution-020315.PDF
Copy of resolution-020315.PDF
Letter of Appointment-020315.PDF
Optional Attachment 1-020315.PDF
Optional Attachment 2-020315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020315.PDF
Form DIR-12-270215.OCT
Form MR-1-260215-240215.PDF
Form MGT-14-260215.OCT
Interest in other entities-260215.PDF
Letter of Appointment-260215.PDF
Optional Attachment 1-260215.PDF
Optional Attachment 2-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Copy of Board Resolution-260215.PDF
Copy of shareholder resolution-260215.PDF
Copy of resolution-260215.PDF
Optional Attachment 3-260215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260215.PDF
Form PAS-3-301114.OCT
Form MGT-14-291114.OCT
Optional Attachment 1-281114.PDF
List of allottees-281114.PDF
Optional Attachment 2-281114.PDF
Copy of resolution-281114.PDF
Resltn passed by the BOD-281114.PDF