Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
515,000
Authorised Capital
1,000,000
Directors
Dhan Kuber
Director
over 12 years ago
over 12 years ago
Pramod Kumar Nagar
Director
over 12 years ago
over 12 years ago
Past Directors
Dileep Kumar Upadhayay
Director
almost 14 years ago
almost 14 years ago
Shiv Prasad Pandey
Managing Director
almost 14 years ago
almost 14 years ago
Dina Nath Nagar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Optional Attachment 2-251115.PDF
Optional Attachment 3-251115.PDF
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form ADT-1-181015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Optional Attachment 3-270714.PDF
Optional Attachment 1-270714.PDF
Copy of resolution-270714.PDF
Optional Attachment 2-270714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171113.PDF
MoA - Memorandum of Association-191113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171113.PDF
Form 67 -Addendum--191113 in respect of Form 23-171113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171113.PDF
Form 23-171113.PDF
MoA - Memorandum of Association-171113.PDF
Copy of resolution-171113.PDF
