Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Priyanshu Singh
Director
over 7 years ago
over 7 years ago
Pravesh Kumar
Director
over 7 years ago
over 7 years ago
Anupam Katiyar
Director
about 14 years ago
about 14 years ago
Ram Babu
Director
about 14 years ago
about 14 years ago
Past Directors
Nitin Singh
Director
over 13 years ago
over 13 years ago
Salman Zaidi
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(5)-25042018
Form ADT-1-10022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
List of share holders, debenture holders;-07022017
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Copy of written consent given by auditor-06022017
Form MGT-7-230216.OCT
Form AOC-4-210216.OCT
Form ADT-1-081015.OCT
Form23AC-300915 for the FY ending on-310314-Revised-1.OCT
FormSchV-300915 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-011015.OCT
Evidence of cessation-290915.PDF
FormSchV-090715 for the FY ending on-310313.OCT
Form23AC-080715 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310312.OCT
Form23AC-090414 for the FY ending on-310312.OCT
Form 32-040912.OCT
Optional Attachment 1-030912.PDF
Certificate of Incorporation-031011.PDF
