Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Kumar
Director
over 10 years ago
over 10 years ago
Mohammad Umar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sudash Devi
Director
about 14 years ago
about 14 years ago
Dharmendra Singh Malik
Director
about 14 years ago
about 14 years ago
Charges
13 August 2013
State Bank Of Patiala
26 Lak
13 August 2013
State Bank Of Patiala
0
13 August 2013
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
FormSchV-280715 for the FY ending on-310314-Revised-2.OCT
Form23AC-280715 for the FY ending on-310314-Revised-2.OCT
Form DIR-12-030415.OCT
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Certificate of Registration of Mortgage-071013.PDF
Instrument of creation or modification of charge-071013.PDF
Certificate of Registration of Mortgage-071013.PDF
Form 8-071013.OCT
Certificate of Registration of Mortgage-071013.PDF
Form 32-020713.OCT
Optional Attachment 1-020713.PDF
Form 23-010713.PDF
Copy of resolution-010713.PDF
Acknowledgement of Stamp Duty MoA payment-190911.PDF
Acknowledgement of Stamp Duty AoA payment-190911.PDF
Certificate of Incorporation-190911.PDF
