Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishva Pal Singh
Vishva Pal Singh
Director
about 11 years ago

Past Directors

Shantanu Virbhan
Shantanu Virbhan
Director
about 7 years ago

Documents

List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(4)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(3)-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-7-281015.OCT
Form DIR-12-261214.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Letter of Appointment-261214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT