Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Badan Singh Yadav
Director
over 9 years ago
over 9 years ago
Garima Bajaj
Director
almost 12 years ago
almost 12 years ago
Sandeep .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jitendra Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Neeti Mishra
Director
almost 13 years ago
almost 13 years ago
Shalini Panday
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form DIR-11-180316.OCT
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form MGT-7-010116.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form DIR-11-290715.OCT
Form DIR-12-030215.OCT
Optional Attachment 1-030215.PDF
Letter of Appointment-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310313.OCT
Form23AC-281114 for the FY ending on-310313.OCT
Form GNL.2-261114.OCT
