Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
279,480
Authorised Capital
1,000,000
Directors
Charges
31 October 2013
Canara Bank
20 Lak
31 October 2013
Canara Bank
28 Lak
Documents
Form PAS-3-190316.OCT
Resltn passed by the BOD-150316.PDF
Optional Attachment 4-150316.PDF
Optional Attachment 3-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 1-150316.PDF
List of allottees-150316.PDF
Complete record of private placement offers and acceptences-150316.PDF
Copy of the special resolution authorizing the issue of securities-150316.PDF
Record of a private placement offer to be kept by the company-140316.PDF
Private placement offer letter-140316.PDF
Form MGT-14-140316.PDF
Form GNL.2-140316.PDF
Optional Attachment 5-140316.PDF
Optional Attachment 4-140316.PDF
Optional Attachment 3-140316.PDF
Optional Attachment 2-140316.PDF
Optional Attachment 1-140316.PDF
Copy of resolution-140316.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form SH-7-220415.PDF
Form MGT-14-220415.PDF
AoA - Articles of Association-220415.PDF
Copy of resolution-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
MoA - Memorandum of Association-220415.PDF
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
