Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Mohammad Nahid
Director
over 12 years ago
over 12 years ago
Mohammad Danish
Director
over 12 years ago
over 12 years ago
Navneet Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-30112018-signed
-23032018
Optional Attachment-(1)-23032018
-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
Acknowledgement of Stamp Duty AoA payment-030713.PDF
Certificate of Incorporation-030713.PDF
Form 18-030713-260613.PDF
Certificate of Incorporation-030713.PDF
Form 67 -Addendum--270613 in respect of Form 1--260613Form 18--260613Form 32-260613.PDF
AoA - Articles of Association-270613.PDF
