Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Sharad Bhargawa
Sharad Bhargawa
Director
almost 14 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
almost 14 years ago

Charges

20 Lak
17 April 2012
Punjab National Bank
20 Lak
17 April 2012
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
17 April 2012
Punjab National Bank
0

Documents

Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-14042016_signed
Directors report as per section 134(3)-14042016
List of share holders, debenture holders;-14042016
Optional Attachment-(1)-14042016
Copy of resolution passed by the company-14042016
Copy of MGT-8-14042016
Approval letter for extension of AGM;-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Copy of written consent given by auditor-14042016
Optional Attachment-(2)-14042016
Optional Attachment-(3)-14042016
Optional Attachment-(4)-14042016
Optional Attachment-(5)-14042016
Copy of the intimation sent by company-14042016
Form AOC-4-14042016_signed
Form MGT-7-14042016_signed
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Optional Attachment 1-200814.PDF