Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailendra Srivastava
Director
almost 10 years ago
almost 10 years ago
Vibha Verma
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Alok Dixit
Director
over 10 years ago
over 10 years ago
Ramesh Chandra Gupta
Additional Director
over 13 years ago
over 13 years ago
Pradeep Kumar
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-29112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-210316.OCT
Form ADT-1-210316.OCT
FormSchV-190316 for the FY ending on-310314.OCT
Form MGT-7-210316.OCT
Form23AC-150316 for the FY ending on-310314.OCT
Form DIR-12-110316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-280216.OCT
Optional Attachment 1-260216.PDF
Form DIR-12-240216.OCT
Optional Attachment 1-240216.PDF
Evidence of cessation-240216.PDF
Optional Attachment 2-240216.PDF
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Letter of Appointment-020216.PDF
Evidence of cessation-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Declaration by the first director-020216.PDF
Form DIR-11-020216.OCT
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
