Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,150,000
Authorised Capital
3,500,000
Directors
Pawan Kumar Mangal
Director
almost 3 years ago
almost 3 years ago
Saroj Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-171115.OCT
Form AOC-4-021115.OCT
Form PAS-3-200615.OCT
Form PAS-3-270315.OCT
List of allottees-240315.PDF
Resltn passed by the BOD-240315.PDF
List of allottees-190315.PDF
Resltn passed by the BOD-190315.PDF
Form SH-7-180315.PDF
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Copy of the resolution for alteration of capital-180315.PDF
MoA - Memorandum of Association-180315.PDF
Form GNL.2-261114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 2-130814.PDF
Form 23B for period 091213 to 310314-101213.OCT
Certificate of Incorporation-091213.PDF
