Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Lal Chand Soni
Director
almost 13 years ago
almost 13 years ago
Surendra Kumar Verma
Director
almost 13 years ago
almost 13 years ago
Satyendra Tiwari
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar Ashra
Director
almost 13 years ago
almost 13 years ago
Devender Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-060314 for the FY ending on-310313.OCT
MoA - Memorandum of Association-220213.PDF
Form 67 -Addendum--220213 in respect of Form 1--160213Form 18--160213Form 32-160213.PDF
Acknowledgement of Stamp Duty MoA payment-220213.PDF
Acknowledgement of Stamp Duty AoA payment-220213.PDF
Certificate of Incorporation-220213.PDF
Certificate of Incorporation-220213.PDF
MoA - Memorandum of Association-160213.PDF
AoA - Articles of Association-160213.PDF
Form 1-160213.PDF
Form 18-160213-160213.PDF
Form 32-160213-160213.PDF
