Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Rekha .
Director
about 12 years ago
about 12 years ago
Narendra Chauhan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Govind Tiwari
Director
almost 13 years ago
almost 13 years ago
Charges
31 December 2013
Idbi Bank Ltd.
14 Lak
31 December 2013
Idbi Bank Ltd.
0
31 December 2013
Idbi Bank Ltd.
0
31 December 2013
Idbi Bank Ltd.
0
Documents
Form MGT-14-15052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170512
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Altered articles of association-11052017
Altered memorandum of association-11052017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Altered memorandum of association-29042017
Altered articles of association-29042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-281214.PDF
-241214.OCT
Certificate of Registration of Mortgage-240114.PDF
Optional Attachment 3-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Optional Attachment 1-240114.PDF
Optional Attachment 2-240114.PDF
