Company Information
CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
358,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhuri Gupta
Director
about 10 years ago
about 10 years ago
Mukesh Kumar Gombar
Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Kumar Gupta
Director
about 10 years ago
about 10 years ago
Sajal Bandejjia
Director
about 10 years ago
about 10 years ago
Saurabh Sawhney
Director
about 10 years ago
about 10 years ago
Rohan Bandejjia
Director
about 10 years ago
about 10 years ago
Anju Mahajan
Director
about 10 years ago
about 10 years ago
Ajay Mahajan
Director
about 10 years ago
about 10 years ago
Ravi Gupta
Director
about 10 years ago
about 10 years ago
Anshul Gupta .
Director
about 10 years ago
about 10 years ago
Ashwani Dhawan
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form PAS-3-110815.OCT
Form MGT-14-070815.PDF
Resltn passed by the BOD-070815.PDF
Optional Attachment 1-070815.PDF
List of allottees-070815.PDF
Copy of resolution-070815.PDF
Complete record of private placement offers and acceptences-070815.PDF
Form ADT-1-100215.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form DIR-12-271214.OCT
Optional Attachment 1-271214.PDF
Interest in other entities-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Interest in other entities-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form DIR-12-161014.OCT
Interest in other entities-151014.PDF
Letter of Appointment-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Specimen signature in form 2.10-071014.PDF
Form INC-21-071014.PDF