Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
362,875,000
Authorised Capital
400,000,000

Directors

Documents

Form AOC-4 XBRL-220116.OCT
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF
Form MGT-7-231115.OCT
Form MGT-14-201015.PDF
AoA - Articles of Association-201015.PDF
Optional Attachment 1-201015.PDF
Copy of resolution-201015.PDF
Form ADT-1-081015.OCT
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form INC-22-140515.OCT
Copy of resolution-120515.PDF
Interest in other entities-110515.PDF
Optional Attachment 3-110515.PDF
Optional Attachment 2-110515.PDF
Letter of Appointment-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Optional Attachment 1-110515.PDF
Optional Attachment 1-080515.PDF
Form MGT-14-230315.OCT
Form MR-1-160315-020215.PDF
Copy of Board Resolution-160315.PDF
Copy of resolution-160315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160315.PDF
Form DIR-12-260215.OCT
Optional Attachment 1-250215.PDF
Form MGT-14-290115.OCT
Form MR-1-290115-160914.PDF
Letter of Appointment-290115.PDF