Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
1,350,000
Authorised Capital
5,800,000
Directors
Pratima Vaid
Director
over 15 years ago
over 15 years ago
Sripat Vaid
Director
over 15 years ago
over 15 years ago
Past Directors
Jagdish Prasad Vaid
Director
over 15 years ago
over 15 years ago
Documents
Directors report as per section 134(3)-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form AOC-4-04082016_signed
Optional Attachment-(1)-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form PAS-3-14042016_signed
Copy of Board or Shareholders? resolution-14042016
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.-14042016
Form AOC-4-300116.OCT
Form MGT-7-271115.OCT
Form INC-28-181115.PDF
Copy of the Court-Company Law Board Order-181115.PDF
Optional Attachment 1-181115.PDF
Optional Attachment 2-181115.PDF
Scheme of Arrangement- Amalgamation-310815.PDF
Copy of Board Resolution-310815.PDF
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
-231114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
