Company Information

CIN
Status
Date of Incorporation
19 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Nand Pandey
Daya Nand Pandey
Person Incharge
almost 12 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Director
almost 12 years ago
Reecha Tripathi
Reecha Tripathi
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-02012020-signed
Form MGT-14-29032019_signed
-29032019
-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Acknowledgement of Stamp Duty MoA payment-190313.PDF
AoA - Articles of Association-190313.PDF
MoA - Memorandum of Association-190313.PDF