Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nishant Agarwal
Nishant Agarwal
Director
over 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 14 years ago
Ajeet Kumar
Ajeet Kumar
Director
about 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 14 years ago
Shivam Chaurasia
Shivam Chaurasia
Director/Designated Partner
about 14 years ago

Documents

Form MGT-14-04082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form AOC-4-04072016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-241015.OCT
Form DIR-12-180915.OCT
Interest in other entities-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Form ADT-1-250415.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF
Immunity Certificate under CLSS- 2014-191214.PDF
Application for grant of immunity certificate under CLSS 2014-171214.PDF
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form 32-030613.OCT
Evidence of cessation-030613.PDF
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 011111 to 310312-201111.OCT
MoA - Memorandum of Association-011111.PDF