Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
109,410
Authorised Capital
200,000
Directors
Durgesh Nandan
Director
almost 14 years ago
almost 14 years ago
Pramod Kumar Joshi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form PAS-3-08082016_signed
Form ADT-1-08082016_signed
Copy of written consent given by auditor-08082016
Copy of the intimation sent by company-08082016
Copy of resolution passed by the company-08082016
Copy of Board or Shareholders? resolution-08082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082016
FormSchV-160415 for the FY ending on-310314.OCT
Form23AC-300614 for the FY ending on-310313.OCT
FormSchV-300614 for the FY ending on-310313.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 020112 to 310312-100112.OCT
Form23AC-280513 for the FY ending on-310312.OCT
FormSchV-280513 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-020112.PDF
Acknowledgement of Stamp Duty MoA payment-020112.PDF
Certificate of Incorporation-020112.PDF
Certificate of Incorporation-020112.PDF
MoA - Memorandum of Association-311211.PDF
Form 67 -Addendum--311211 in respect of Form 1--301211Form 18--301211Form 32-301211.PDF
Form 32-301211-301211.PDF
