Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Annie Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160810
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
List of share holders, debenture holders;-13042016
Form AOC-4-13042016_signed
Form MGT-7-13042016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170316.PDF
Form MGT-14-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 1-170316.PDF
Minutes of Meeting-170316.PDF
Copy of resolution-170316.PDF
MoA - Memorandum of Association-170316.PDF
AoA - Articles of Association-170316.PDF
Copy of Board Resolution-180216.PDF
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
-010115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form INC-22-271114.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Form 23B for period 211113 to 310314-181213.OCT
Certificate of Incorporation-211113.PDF
