Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dinesh Sethi
Dinesh Sethi
Director
about 12 years ago

Past Directors

Mayank Gupta
Mayank Gupta
Director
about 12 years ago

Documents

Form MGT-14-01042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-18072016
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Optional Attachment-(1)-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-281015.OCT
Form INC-22-250715.OCT
Optional Attachment 1-250715.PDF
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form GNL.2-300814.PDF