Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dharmendra Kumar
Director
over 12 years ago
over 12 years ago
Ram Autar
Director
over 12 years ago
over 12 years ago
Lal Singh
Director
over 12 years ago
over 12 years ago
Charges
31 March 2015
Bank Of Baroda
75 Lak
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form PAS-3-161015.OCT
Form GNL-4-161015 in respect of Form GNL.2-151015.PDF
Copy-s- of the resolution of Board of directors-161015.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-161015.PDF
Record of a private placement offer to be kept by the company-151015.PDF
Private placement offer letter-151015.PDF
Form MGT-14-151015.PDF
Form GNL.2-151015.PDF
Resltn passed by the BOD-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
List of allottees-151015.PDF
Copy of resolution-151015.PDF
Certificate of Registration of Mortgage-180415.PDF
Certificate of Registration of Mortgage-180415.PDF
Instrument of creation or modification of charge-180415.PDF
Form CHG-1-180415-ChargeId-10562154.OCT
Certificate of Registration of Mortgage-180415.PDF
Form ADT-1-120115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
