Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Satyendra Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Bharat Singh Yadav
Additional Director
about 11 years ago
about 11 years ago
Vijay Shanker
Additional Director
about 11 years ago
about 11 years ago
Ram Sumiran
Additional Director
about 11 years ago
about 11 years ago
Suresh Chandra
Additional Director
about 11 years ago
about 11 years ago
Pankaj Kumar Verma
Additional Director
about 11 years ago
about 11 years ago
Ramesh Kumar
Additional Director
about 11 years ago
about 11 years ago
Sandeep Kumar Verma
Director
about 13 years ago
about 13 years ago
Anil Kumar
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form ADT-1-04042016_signed
Copy of resolution passed by the company-02042016
Copy of the intimation sent by company-02042016
Copy of written consent given by auditor-02042016
Form DIR-12-281214.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Interest in other entities-271214.PDF
Letter of Appointment-271214.PDF
Form DIR-12-241114.OCT
Optional Attachment 1-241114.PDF
Letter of Appointment-241114.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 3-241114.PDF
Optional Attachment 4-241114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-041012.PDF
AoA - Articles of Association-041012.PDF
MoA - Memorandum of Association-041012.PDF
