Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
225,000
Authorised Capital
1,000,000
Directors
Sitesh Tekriwal
Director
almost 12 years ago
almost 12 years ago
Sameer Bhattacharya
Director
over 12 years ago
over 12 years ago
Anuj .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ankit Mittal
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Optional Attachment-(2)-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form ADT-1-181015.OCT
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Form23AC-010914 for the FY ending on-310314.OCT
FormSchV-010914 for the FY ending on-310314.OCT
Form PAS-3-190614.OCT
List of allottees-100614.PDF
Optional Attachment 1-100614.PDF
Resltn passed by the BOD-100614.PDF
Form 32-230114.OCT
FormSchV-181213 for the FY ending on-310312.OCT
Form23AC-181213 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 18-281013.OCT
Form 32-270613.OCT
Evidence of cessation-260613.PDF
Acknowledgement of Stamp Duty MoA payment-271211.PDF
Certificate of Incorporation-271211.PDF
Certificate of Incorporation-271211.PDF
