Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anurag Chauhan
Director
over 13 years ago
over 13 years ago
Kuldeep Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Past Directors
Ritesh Kumar
Director
over 13 years ago
over 13 years ago
Ajay Upadhyay
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-20032018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(3)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Acknowledgement received from company-29092016
Form DIR-11-29092016_signed
Notice of resignation filed with the company-29092016
Proof of dispatch-29092016
Proof of dispatch-12092016
Notice of resignation filed with the company-12092016
Form DIR-11-12092016_signed
Acknowledgement received from company-12092016
Acknowledgement received from company-08092016
Notice of resignation filed with the company-08092016
Proof of dispatch-08092016
Form DIR-11-08092016_signed
Form DIR-12-30082016_signed
Notice of resignation;-30082016
