Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandra Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalesh Kumar
Director
almost 13 years ago
almost 13 years ago
Ishan Yadav
Individual Subscriber
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
-010115.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form MGT-14-301214.OCT
Copy of resolution-271214.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
MoA - Memorandum of Association-070213.PDF
Form 67 -Addendum--070213 in respect of Form 1--050213Form 18--050213Form 32-050213.PDF
Optional Attachment 1-050213.PDF
MoA - Memorandum of Association-050213.PDF
AoA - Articles of Association-050213.PDF
Form 1-050213.PDF
Form 18-050213-050213.PDF
Form 32-050213-050213.PDF
