Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharad Kesarwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Tiwari
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-03022021-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
-26022020
Optional Attachment-(1)-26022020
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-291214 for the FY ending on-310314-Revised-1.OCT
FormSchV-291214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-241013.OCT
-101214.OCT
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 1-031214.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 100212 to 310312-250212.OCT
Certificate of Incorporation-100212.PDF
Form 1-100212.PDF
