Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
190,000
Authorised Capital
1,000,000
Directors
Achyutt Nand Shukla
Director
almost 16 years ago
almost 16 years ago
Shailesh Kumar Dwivedi
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-26112018-signed
-22032018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
Form PAS-3-241014.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
List of allottees-201014.PDF
Resltn passed by the BOD-201014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-051014.PDF
Form SH-7-051014.PDF
MoA - Memorandum of Association-051014.PDF
Copy of the resolution for alteration of capital-051014.PDF
Copy of resolution-051014.PDF
AoA - Articles of Association-051014.PDF
Form23AC-090114 for the FY ending on-310313.OCT
