Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,051,300
Authorised Capital
2,500,000
Directors
Pankaj Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanuja Rai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Harish Chand Rai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-26082020-signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
-15062019
Optional Attachment-(1)-15062019
Form GNL-2-03112017-signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Form GNL-2-02052017-signed
Form ADT-1-01052017_signed
Form PAS-3-01052017_signed
Optional Attachment-(1)-01052017
Copy of resolution passed by the company-01052017
Copy of written consent given by auditor-01052017
Copy of the intimation sent by company-01052017
Shareholders-MGT_7_G42329086_JEET2013_20170501184536.xlsm
Optional Attachment-(2)-01052017
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Optional Attachment-(1)-29042017
Form MGT-14-05102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Shareholders-MGT_7_G06786255_JEET2013_20160809152356.xlsm
Shareholders-MGT_7_G06785992_JEET2013_20160809152050.xlsm
Shareholders-MGT_7_G06785877_JEET2013_20160809151415.xlsm
