Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Ajay Kumar Shukla
Director
over 13 years ago
over 13 years ago
Jatin Mehrotra
Director
over 13 years ago
over 13 years ago
Praveen Khanna
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-29112018-signed
-28042018
Form e-CODS-29032018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Optional Attachment-(4)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form23AC-180214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-090812.PDF
Acknowledgement of Stamp Duty MoA payment-090812.PDF
AoA - Articles of Association-090812.PDF
MoA - Memorandum of Association-090812.PDF
