Company Information
CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Srivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Vidyottama Srivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
13 June 2017
Punjab National Bank
2 Lak
15 May 2017
Punjab National Bank
3 Lak
15 May 2017
Others
0
13 June 2017
Others
0
15 May 2017
Others
0
13 June 2017
Others
0
Documents
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form CHG-1-06112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form CHG-1-03112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Relevant resolution-120814.PDF
Optional Attachment 2-120814.PDF
Form 67 -Addendum--120814 in respect of Form INC-21-260714.PDF
Form INC-22-270714.OCT
Specimen signature in form 2.10-260714.PDF
Form INC-21-260714.PDF
Form GNL.2-160614.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 2-160614.PDF
Form GNL.2-130614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-130614.PDF
