Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar
Sushil Kumar
Director
about 12 years ago
Mahender Singh
Mahender Singh
Director
over 12 years ago

Past Directors

Kishore Lagwal
Kishore Lagwal
Director
over 12 years ago
Amar Chand
Amar Chand
Director
over 12 years ago

Documents

Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Form ADT-3-05012017-signed
Resignation letter-04012017
Form MGT-14-040316.OCT
Form INC-22-040316.OCT
Copy of resolution-040316.PDF
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Form 23B for period 040613 to 310314-060613.OCT
Form23AC-061015 for the FY ending on-310314.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Minutes of Meeting-061015.PDF
MoA - Memorandum of Association-061015.PDF