Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
1,525,600
Authorised Capital
2,500,000
Directors
Ramanuj Sharma
Director
over 11 years ago
over 11 years ago
Yogesh Kumar
Director
over 12 years ago
over 12 years ago
Sahab Singh
Director
over 12 years ago
over 12 years ago
Rakesh Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-080116.OCT
Optional Attachment 1-301215.PDF
Optional Attachment 2-301215.PDF
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form23AC-010715 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-010715 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-300115.OCT
Form MGT-14-300115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 2-270115.PDF
Copy of resolution-270115.PDF
Form MGT-14-181014.OCT
Copy of resolution-101014.PDF
Form MGT-14-250714.PDF
Optional Attachment 2-250714.PDF
Optional Attachment 1-250714.PDF
Minutes of Meeting-250714.PDF
Copy of resolution-250714.PDF
AoA - Articles of Association-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF
Form MGT-14-240714.PDF
MoA - Memorandum of Association-240714.PDF
Copy of resolution-240714.PDF
AoA - Articles of Association-240714.PDF
Form INC-22-160714.OCT
Optional Attachment 1-150714.PDF
