Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,690,000
Authorised Capital
55,000,000
Directors
Ashok Kumar Sharma
Director
over 11 years ago
over 11 years ago
Dinesh Kumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Pankaj Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
26 March 2011
Bank Of Baroda
4 Crore
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
Documents
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Evidence of cessation-140814.PDF
Optional Attachment 1-140814.PDF
Form MGT-14-040814.OCT
Form MGT-14-010814.OCT
Form PAS-3-180714.OCT
Form DIR-12-160714.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Letter of Appointment-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
List of allottees-120714.PDF
Copy of resolution-120714.PDF
Resltn passed by the BOD-120714.PDF
MoA - Memorandum of Association-060614.PDF
