Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Jethmalani
Director
almost 12 years ago
almost 12 years ago
Pratap Pessu Chandnani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29112018-signed
-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(1)-10042018
-10042018
-07042018
Form MGT-14-04042018_signed
-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-25092017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-20092017
Form MGT-14-050814.OCT
Copy of resolution-210714.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Annexure of subscribers-110214.PDF
MoA - Memorandum of Association-110214.PDF
AoA - Articles of Association-110214.PDF
Certificate of Incorporation-110214.PDF
Form 1-110214.PDF
Form 18-110214-110214.PDF
Form 32-110214-110214.PDF
Certificate of Incorporation-110214.PDF
