Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
1,300,000
Authorised Capital
5,000,000
Directors
Babu Lal
Director
about 12 years ago
about 12 years ago
Virendra Pratap Srivastava
Director
about 12 years ago
about 12 years ago
Charges
14 September 2015
Shyam Lal
46 Lak
14 September 2015
Shyam Lal
0
14 September 2015
Shyam Lal
0
14 September 2015
Shyam Lal
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-071215.OCT
Form CHG-1-221115.OCT
Certificate of Registration of Mortgage-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
Instrument of creation or modification of charge-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Form AOC-4-091115.OCT
Form ADT-1-131015.OCT
Form PAS-3-240415.OCT
Resltn passed by the BOD-240415.PDF
Optional Attachment 1-240415.PDF
List of allottees-240415.PDF
Form MGT-14-230415.OCT
AoA - Articles of Association-230415.PDF
Copy of resolution-230415.PDF
MoA - Memorandum of Association-230415.PDF
Optional Attachment 1-230415.PDF
Form SH-7-120315.PDF
Optional Attachment 2-120315.PDF
Copy of the resolution for alteration of capital-120315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 3-120315.PDF
MoA - Memorandum of Association-120315.PDF
