Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 October 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Singh
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar
Director
almost 12 years ago
almost 12 years ago
Sanjiv Dwivedi
Director
almost 12 years ago
almost 12 years ago
Brijesh Kumar Shukla
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Pal
Director
almost 12 years ago
almost 12 years ago
. Alok
Director
almost 12 years ago
almost 12 years ago
Satya Tewari Prakash
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
Form AOC-4-06022018_signed
Approval letter for extension of AGM;-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-100215.OCT
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 140214 to 310314-200214.OCT
Form 32-270214.OCT
Optional Attachment 3-140214.PDF
Optional Attachment 2-140214.PDF
Optional Attachment 1-140214.PDF
MoA - Memorandum of Association-140214.PDF
AoA - Articles of Association-140214.PDF
Acknowledgement of Stamp Duty MoA payment-140214.PDF
Acknowledgement of Stamp Duty AoA payment-140214.PDF
Certificate of Incorporation-140214.PDF
Form 1-140214.PDF
Form 18-140214-140214.PDF
Form 32-140214-140214.PDF
