Company Information
CIN
Status
Date of Incorporation
23 January 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
Anand Kand Tripathi
Director/Designated Partner
over 8 years ago
over 8 years ago
Preeti Yadav
Director
almost 13 years ago
almost 13 years ago
Abhishek Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration by first director-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-121015.OCT
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
Optional Attachment 1-081015.PDF
Optional Attachment 2-081015.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form23AC-041014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Copy of resolution-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 3-011014.PDF
