Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Santosh Kumar Awasthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Smita Awasthi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-10072018-signed
-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Optional Attachment 1-280815.PDF
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-160914.OCT
Form GNL.2-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 1-310814.PDF
Copy of resolution-310814.PDF
Acknowledgement of Stamp Duty AoA payment-150413.PDF
Acknowledgement of Stamp Duty MoA payment-150413.PDF
Certificate of Incorporation-150413.PDF
Certificate of Incorporation-150413.PDF
MoA - Memorandum of Association-120413.PDF
