Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
4,100,000
Authorised Capital
8,200,000
Directors
Documents
Form MGT-14-021215.OCT
Copy of resolution-021215.PDF
Optional Attachment 1-021215.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form PAS-3-180615.OCT
Resltn passed by the BOD-170615.PDF
Complete record of private placement offers and acceptences-170615.PDF
List of allottees-170615.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form GNL.2-020615.PDF
Form MGT-14-020615.OCT
Form SH-7-020615.PDF
Private placement offer letter-020615.PDF
Copy of resolution-020615.PDF
Copy of the resolution for alteration of capital-020615.PDF
Optional Attachment 3-020615.PDF
Optional Attachment 2-020615.PDF
Optional Attachment 1-020615.PDF
MoA - Memorandum of Association-020615.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Form GNL.2-140814.PDF
Optional Attachment 1-140814.PDF
Form MGT-14-050814.OCT
