Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,002,500
Authorised Capital
2,500,000
Directors
Sangeeta Kushwah
Director
almost 11 years ago
almost 11 years ago
Pramod Singh Jadon
Director
about 12 years ago
about 12 years ago
Shiv Dayal Singh
Director
about 12 years ago
about 12 years ago
Rajkumar Kushwah
Director
about 12 years ago
about 12 years ago
Past Directors
Yashin Ali
Director
almost 12 years ago
almost 12 years ago
Anand Kumar Tiwari
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form GNL-2-19062017-signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(1)-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Interest in other entities;-03062016
Notice of resignation;-03062016
Letter of appointment;-03062016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form INC-22-160615.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form23AC-020115 for the FY ending on-310314.OCT
Form66-020115 for the FY ending on-310314.OCT
Frm23ACA-020115 for the FY ending on-310314.OCT
Form 32-280114.OCT
Evidence of payment of stamp duty-280114.PDF
Form 67 -Addendum--131213 in respect of Form 5-051213.PDF
Optional Attachment 1-131213.PDF
Certificate of commencement of buisness-051213.PDF
