Company Information
CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,690,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Sharma
Director
over 10 years ago
over 10 years ago
Dinesh Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Pankaj Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
26 March 2011
Bank Of Baroda
4 Crore
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
Documents
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Evidence of cessation-140814.PDF
Optional Attachment 1-140814.PDF
Form MGT-14-040814.OCT
Form MGT-14-010814.OCT
Form PAS-3-180714.OCT
Form DIR-12-160714.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Letter of Appointment-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
List of allottees-120714.PDF
Copy of resolution-120714.PDF
Resltn passed by the BOD-120714.PDF
MoA - Memorandum of Association-060614.PDF