Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Choudhari
Director
about 10 years ago
about 10 years ago
Ravi Narayan
Director
over 11 years ago
over 11 years ago
Past Directors
Anurag Khare
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form PAS-3-201215.OCT
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Evidence of cessation-181215.PDF
Optional Attachment 1-181215.PDF
Form MGT-14-171215.OCT
Optional Attachment 1-151215.PDF
List of allottees-151215.PDF
Resltn passed by the BOD-151215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 1-141215.PDF
Copy of resolution-141215.PDF
Form MGT-7-141115.OCT
Form AOC-4-031115.OCT
Form SH-7-271015.PDF
Copy of the resolution for alteration of capital-271015.PDF
MoA - Memorandum of Association-271015.PDF
Optional Attachment 1-271015.PDF
Form ADT-1-181015.OCT
