Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
990,000
Authorised Capital
990,000

Directors

Satya Prakash Chauhan
Satya Prakash Chauhan
Director
over 13 years ago
. Sheshanath
. Sheshanath
Director
over 13 years ago
Ramagya .
Ramagya .
Director
over 13 years ago
Dharmdev Singh
Dharmdev Singh
Director
over 13 years ago
Dashrath Prajapati
Dashrath Prajapati
Director
over 13 years ago
Rakesh .
Rakesh .
Director/Designated Partner
over 13 years ago
Harikesh Chaudhary
Harikesh Chaudhary
Director
over 13 years ago

Past Directors

Manvendra Singh
Manvendra Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Copy of resolution-051014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-020512.PDF
Acknowledgement of Stamp Duty MoA payment-020512.PDF
AoA - Articles of Association-020512.PDF
MoA - Memorandum of Association-020512.PDF
No Objection Certificate in case there is a change in promoters-020512.PDF
Certificate of Incorporation-020512.PDF
Form 1-020512.PDF
Form 18-020512-020512.PDF
Form 32-020512-020512.PDF
Certificate of Incorporation-020512.PDF