Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Pramod Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Singh
Director
over 3 years ago
over 3 years ago
Adarsh Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Kunwar Vijay Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Kumar
Director
over 15 years ago
over 15 years ago
Ajay Vishal
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Rai
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-010815.OCT
Form23AC-310715 for the FY ending on-310315.OCT
FormSchV-310715 for the FY ending on-310315.OCT
Frm23ACA-310715 for the FY ending on-310315.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Frm23ACA-300315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form23AC-260414 for the FY ending on-310313.OCT
