Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Swapnil Solanki
Director
almost 11 years ago
almost 11 years ago
Vijay Pal Singh Naresh
Director
almost 11 years ago
almost 11 years ago
Rajani Kaur
Director
almost 11 years ago
almost 11 years ago
Devendra Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Nirja Singh
Director
over 13 years ago
over 13 years ago
Vikaram Singh Chahar
Director
over 13 years ago
over 13 years ago
Charges
30 March 2015
Canara Bank
2 Crore
30 March 2015
Canara Bank
0
30 March 2015
Canara Bank
0
30 March 2015
Canara Bank
0
Documents
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-171115.OCT
Form SH-7-171115.PDF
MoA - Memorandum of Association-171115.PDF
Copy of the resolution for alteration of capital-171115.PDF
Copy of resolution-171115.PDF
Certificate of Registration of Mortgage-270515.PDF
Optional Attachment 1-270515.PDF
Certificate of Registration of Mortgage-270515.PDF
Instrument of creation or modification of charge-270515.PDF
Form CHG-1-270515.OCT
Certificate of Registration of Mortgage-270515.PDF
Form DIR-11-120215.OCT
Form DIR-11-110215.OCT
Form MGT-14-160115.OCT
Form INC-22-160115.OCT
Form DIR-12-160115.OCT
Letter of Appointment-160115.PDF
Evidence of cessation-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Copy of resolution-160115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-301214.OCT
