Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyendra Singh Chahar
Additional Director
about 9 years ago
about 9 years ago
Shailesh Agarwal
Director
almost 19 years ago
almost 19 years ago
Praveen Bansal
Director
almost 19 years ago
almost 19 years ago
Documents
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Letter of appointment;-19092016
Optional Attachment-(1)-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form MGT-14-180914.OCT
Form GNL.2-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Form23AC-150914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Form GNL.2-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 3-020914.PDF
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-161013.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form23AC-140911 for the FY ending on-310311.OCT
FormSchV-140911 for the FY ending on-310311.OCT
FormSchV-071010 for the FY ending on-310310.OCT
