Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasi Ram
Jasi Ram
Director
almost 11 years ago
Surendar Shastri Kumar
Surendar Shastri Kumar
Director
over 13 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 13 years ago
Vineeta Singh
Vineeta Singh
Director
over 13 years ago
Saurabh Kumar
Saurabh Kumar
Director
over 13 years ago
Prakash .
Prakash .
Director
over 13 years ago
Arun Saraswat
Arun Saraswat
Director
over 13 years ago
Amar Singh Kushawaha
Amar Singh Kushawaha
Director
over 13 years ago
Hem Raj Singh
Hem Raj Singh
Director
over 13 years ago
Aditya Kumar Ojha
Aditya Kumar Ojha
Whole Time Director
about 14 years ago
Bhagwan Singh Yadav
Bhagwan Singh Yadav
Director
about 14 years ago
Sanjeev Saraswat
Sanjeev Saraswat
Managing Director
about 14 years ago

Past Directors

Brahm Singh
Brahm Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Optional Attachment-(1)-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form DIR-12-050215.OCT
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Evidence of cessation-050215.PDF
Form GNL.2-291114.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Frm23ACA-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-261213 for the FY ending on-310312.OCT
FormSchV-261213 for the FY ending on-310312.OCT