Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Past Directors
Honey Rajvanshi
Director
over 14 years ago
over 14 years ago
Usha Garg
Director
over 14 years ago
over 14 years ago
Nirlep Kumar
Director
over 14 years ago
over 14 years ago
Navin Kumar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-170415.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-251012.OCT
