Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Avtar Singh
Ram Avtar Singh
Additional Director
almost 11 years ago
Shatrunjay Saraswat
Shatrunjay Saraswat
Director/Designated Partner
over 12 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Optional Attachment-(3)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
Copy of the intimation received from the company - 2021.-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 23AC-25032018_signed
Form 23B-25032018_signed
Form 20B-25032018_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Form DIR-12-220115.OCT
Form MGT-14-220115.PDF
Copy of resolution-220115.PDF
AoA - Articles of Association-220115.PDF
Optional Attachment 1-220115.PDF
MoA - Memorandum of Association-220115.PDF
Letter of Appointment-220115.PDF
Interest in other entities-220115.PDF
Declaration of the appointee Director- in Form DIR-2-220115.PDF