Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
106,000,000
Authorised Capital
110,000,000
Directors
Charges
02 December 2015
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Documents
Letter of the charge holder-190316.PDF
Form CHG-4-190316-ChargeId-10539857.OCT
Form CHG-4-190316-ChargeId-10539859.OCT
Memorandum of satisfaction of Charge-190316.PDF
Form MR-1-200216-010216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200216.PDF
Copy of Board Resolution-200216.PDF
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Letter of Appointment-160216.PDF
Letter of the charge holder-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Certificate of Registration of Mortgage-040216.PDF
Certificate of Registration of Mortgage-040216.PDF
Optional Attachment 1-040216.PDF
Optional Attachment 2-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Form CHG-1-040216.OCT
Certificate of Registration of Mortgage-040216.PDF
Form MGT-7-261215.OCT
Form AOC-4 XBRL-121215.OCT
Form DIR-12-061115.OCT
Letter of Appointment-061115.PDF
Optional Attachment 1-061115.PDF
Certificate of Registration for Modification of Mortgage-041115.PDF
Instrument of creation or modification of charge-041115.PDF
Certificate of Registration for Modification of Mortgage-041115.PDF
