Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jay Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
. Sudarshan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Tiwari .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pradeep Kumar Srivastav
Director
almost 14 years ago
almost 14 years ago
Sandeep Srivastav
Managing Director
over 15 years ago
over 15 years ago
Documents
Letter of appointment;-20012018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Optional Attachment-(1)-20012018
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Form GNL.2-261114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 4-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
