Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Satyapal Sharma .
Satyapal Sharma .
Director/Designated Partner
about 8 years ago
Grish Puri
Grish Puri
Director
about 11 years ago
Yashwant Singh
Yashwant Singh
Director/Designated Partner
about 11 years ago

Past Directors

Dhruv Pratap Singh
Dhruv Pratap Singh
Director
about 11 years ago

Documents

Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-04052018-signed
Optional Attachment-(1)-30042018
Optional Attachment-(1)-05122017
Notice of resignation;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form GNL-2-17112017-signed
Optional Attachment-(1)-17112017
Form GNL-2-01052017-signed
Optional Attachment-(1)-30042017
Form PAS-3-18032017_signed
Copy of Board or Shareholders? resolution-18032017
Complete record of private placement offers and acceptances in Form PAS-5.-18032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032017
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed