Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Rai
Director
about 12 years ago
about 12 years ago
Sanjay Rai
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
MoA - Memorandum of Association-041013.PDF
AoA - Articles of Association-041013.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Form 67 -Addendum--041013 in respect of Form 1--240913Form 18--240913Form 32-240913.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF
MoA - Memorandum of Association-250913.PDF
Form 67 -Addendum--250913 in respect of Form 1--240913Form 18--240913Form 32-240913.PDF
AoA - Articles of Association-250913.PDF
AoA - Articles of Association-240913.PDF
Form 1-240913.PDF
Form 18-240913-240913.PDF
Form 32-240913-240913.PDF
