Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Neeru Gautam
Neeru Gautam
Director
over 2 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago
Madhuri Gupta
Madhuri Gupta
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101115.OCT
Form MGT-14-220115.OCT
Form PAS-3-220115.OCT
Copy of resolution-220115.PDF
List of allottees-220115.PDF
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
Resltn passed by the BOD-220115.PDF
Form DIR-12-210115.OCT
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Letter of Appointment-210115.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form SH-7-160714.PDF
MoA - Memorandum of Association-160714.PDF
AoA - Articles of Association-160714.PDF
Copy of the resolution for alteration of capital-160714.PDF
Form GNL.2-270614.PDF