Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gayan Prakash Pandey
Gayan Prakash Pandey
Director/Designated Partner
almost 14 years ago
Prem Prakash Pandey
Prem Prakash Pandey
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Optional Attachment-(1)-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Immunity Certificate under CLSS- 2014-190315.PDF
Immunity Certificate under CLSS- 2014-190315.PDF
Immunity Certificate under CLSS- 2014-190315.PDF
Application for grant of immunity certificate under CLSS 2014-180315.PDF
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT