Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Kumar Dubey
Director
almost 15 years ago
almost 15 years ago
Manish Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-22032019-signed
Optional Attachment-(1)-24072018
-24072018
-20072018
Optional Attachment-(1)-20072018
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form ADT-1-26032018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-23032018
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
