Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
540,000
Authorised Capital
600,000
Directors
Lokesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Meenakshi Fotedar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-30112018-signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
-19032018
List of share holders, debenture holders;-16032018
Optional Attachment-(2)-01032018
Optional Attachment-(1)-01032018
-01032018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Copy of resolution-040714.PDF
