Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nirmala Gangwar
Director
over 13 years ago
over 13 years ago
Satish Chandra Gangwar
Director
over 13 years ago
over 13 years ago
Documents
Form GNL-4-120116 in respect of FormFTE-060116.PDF
Optional Attachment 1-120116.PDF
FormFTE-060116_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060116.PDF
Affidavit -to be given individually by director-s---060116.PDF
Copy of Board resolution showing authorisation given for filing this application-060116.PDF
Indemnity bond -to be given individually or collectively by director-s--060116.PDF
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form PAS-3-231014.OCT
Form MGT-14-181014.OCT
Private placement offer letter-161014.PDF
Form MGT-14-161014.PDF
Form GNL.2-161014.PDF
Complete record of private placement offers and acceptences-161014.PDF
Copy of resolution-161014.PDF
List of allottees-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Resltn passed by the BOD-161014.PDF
Optional Attachment 4-161014.PDF
Optional Attachment 5-161014.PDF
Form MGT-14-090914.OCT
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-290814 for the FY ending on-310314.OCT
