Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,615,000
Authorised Capital
5,000,000

Directors

Rajeev Singh Kushwaha
Rajeev Singh Kushwaha
Director/Designated Partner
over 2 years ago
Shyam Bihari Yadav
Shyam Bihari Yadav
Director/Designated Partner
over 10 years ago
Deepmala Kushawaha
Deepmala Kushawaha
Additional Director
over 10 years ago
Neelu Jain
Neelu Jain
Director/Designated Partner
over 10 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 11 years ago
Kanu Jain
Kanu Jain
Director/Designated Partner
almost 13 years ago
Anuradha Nigam
Anuradha Nigam
Director
almost 14 years ago
Brajesh Kumar Nigam
Brajesh Kumar Nigam
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form DIR-11-20042016_signed
-20042016
Form DIR-12-260815.OCT
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Interest in other entities-260815.PDF
Letter of Appointment-260815.PDF
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-050315 for the FY ending on-310314.OCT
Form DIR-12-160215.OCT
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
Letter of Appointment-160215.PDF
Interest in other entities-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Form PAS-3-090614.OCT
List of allottees-040614.PDF
Resltn passed by the BOD-040614.PDF
Form SH-7-290514.PDF
Optional Attachment 1-290514.PDF
MoA - Memorandum of Association-290514.PDF
Copy of the resolution for alteration of capital-290514.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-211113 for the FY ending on-310313.OCT