Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vineta Gautam
Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Gautam
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
FormSchV-291013 for the FY ending on-310313.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 130312 to 310313-150312.OCT
Form 23-220312.PDF
AoA - Articles of Association-220312.PDF
Copy of resolution-220312.PDF
Minutes of Meeting-220312.PDF
MoA - Memorandum of Association-220312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220312.PDF
Copy of Board Resolution-210312.PDF
MoA - Memorandum of Association-130312.PDF
Form 67 -Addendum--130312 in respect of Form 1--110312Form 18--110312Form 32-110312.PDF
AoA - Articles of Association-130312.PDF
Acknowledgement of Stamp Duty MoA payment-130312.PDF
Acknowledgement of Stamp Duty AoA payment-130312.PDF
Certificate of Incorporation-130312.PDF
Certificate of Incorporation-130312.PDF
AoA - Articles of Association-110312.PDF
MoA - Memorandum of Association-110312.PDF
Form 1-110312.PDF
Form 18-110312-110312.PDF
Form 32-110312-110312.PDF
