Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Pandey
Director
almost 13 years ago
almost 13 years ago
Bimala Pandey
Director
almost 13 years ago
almost 13 years ago
Rama Kant Pandey
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02022021-signed
Optional Attachment-(1)-22072019
-22072019
Optional Attachment-(1)-13072019
-13072019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-050315 for the FY ending on-310314.OCT
Form 23B for period 130213 to 310314-200313.OCT
Acknowledgement of Stamp Duty AoA payment-130213.PDF
Acknowledgement of Stamp Duty MoA payment-130213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF
