Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Surabhi Bansal
Surabhi Bansal
Director
about 9 years ago
Meena Bansal
Meena Bansal
Additional Director
almost 10 years ago
Piyush Bansal
Piyush Bansal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form AOC-4-27102016_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Copy of the intimation sent by company-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form DIR-12-250116.OCT
Letter of Appointment-230116.PDF
Interest in other entities-230116.PDF
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Optional Attachment 1-230116.PDF
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT