Company Information

CIN
Status
Date of Incorporation
20 October 2010
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

Past Directors

Chhaya .
Chhaya .
Additional Director
almost 10 years ago
Dhananjay .
Dhananjay .
Additional Director
almost 10 years ago
Usha Sharma
Usha Sharma
Director
about 10 years ago
Saket Kumar Chaudhary
Saket Kumar Chaudhary
Director
about 15 years ago

Documents

Form STK-2-09012018-signed
-25062017
Optional Attachment-(1)-25062017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Form DIR-11-110216.OCT
Form DIR-11-090216.OCT
Form DIR-12-030216.OCT
Optional Attachment 3-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Evidence of cessation-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Interest in other entities-030216.PDF
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-010415.PDF