Company Information
CIN
Status
Date of Incorporation
11 April 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
Harsh Singh
Director
over 13 years ago
over 13 years ago
Renu Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-10072018-signed
Form MGT-14-19122017_signed
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Optional Attachment-(1)-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-280914 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-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-080913.OCT
Form 23B for period 050512 to 310313-050512.OCT
AoA - Articles of Association-110412.PDF
MoA - Memorandum of Association-110412.PDF
Optional Attachment 1-110412.PDF
