Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Verma
Director
about 12 years ago
about 12 years ago
Radha Krishna .
Director
about 12 years ago
about 12 years ago
Shailendra Hayaran
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form23AC-210914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
AoA - Articles of Association-011013.PDF
MoA - Memorandum of Association-011013.PDF
Optional Attachment 3-011013.PDF
Form 67 -Addendum--011013 in respect of Form 1--160913Form 18--160913Form 32-160913.PDF
Form 18-160913-160913.PDF
Form 32-160913-160913.PDF
