Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Uma Rajput
Uma Rajput
Director/Designated Partner
almost 9 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
almost 9 years ago
Ved Prakash Tripathi
Ved Prakash Tripathi
Director
over 13 years ago
Shashi Bhushan Mani Tripathi
Shashi Bhushan Mani Tripathi
Director
over 13 years ago

Documents

Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-120115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-271114.PDF