Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vivek Pandey
Director
over 11 years ago
over 11 years ago
Prabhat Kumar Tripathi
Director
over 11 years ago
over 11 years ago
Naveen Kumar Pandey
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Shukla
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-27112016_signed
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
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-230216.OCT
Form ADT-1-220216.OCT
Specimen signature in form 2.10-230115.PDF
Optional Attachment 2-230115.PDF
Optional Attachment 1-230115.PDF
Form INC-21-230115.PDF
Declaration by the first director-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Letter of Appointment-240714.PDF
MoA - Memorandum of Association-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 3-240714.PDF
Optional Attachment 4-240714.PDF
Optional Attachment 5-240714.PDF
Form INC-22-240714-240714.PDF
Form DIR-12-240714-240714.PDF
Certificate of Incorporation-240714.PDF
Form INC-7-240714.PDF
Certificate of Incorporation-240714.PDF
