Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Devi Saran
Director
about 13 years ago
about 13 years ago
Praveen Kumar Saran
Director
about 13 years ago
about 13 years ago
Charges
20 June 2014
Punjab And Sind Bank
15 Lak
20 June 2014
Punjab And Sind Bank
0
20 June 2014
Punjab And Sind Bank
0
20 June 2014
Punjab And Sind Bank
0
Documents
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Letter of the charge holder stating that the amount has been satisfied-18082018
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form23AC-080115 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form CHG-1-170714.OCT
Certificate of Registration of Mortgage-160714.PDF
Instrument of creation or modification of charge-160714.PDF
Certificate of Registration of Mortgage-160714.PDF
Optional Attachment 1-160714.PDF
Certificate of Registration of Mortgage-160714.PDF
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Acknowledgement of Stamp Duty MoA payment-140912.PDF
AoA - Articles of Association-140912.PDF
MoA - Memorandum of Association-140912.PDF
Certificate of Incorporation-140912.PDF
