Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000
Authorised Capital
100,000
Directors
Aman Verma
Director/Designated Partner
over 11 years ago
over 11 years ago
Ritesh Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-160514.OCT
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Minutes of Meeting-050514.PDF
Optional Attachment 1-050514.PDF
Optional Attachment 2-050514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270314.PDF
Form 23-270314.PDF
AoA - Articles of Association-270314.PDF
Optional Attachment 1-270314.PDF
Copy of resolution-270314.PDF
MoA - Memorandum of Association-270314.PDF
Copy of Board Resolution-240314.PDF
Additional attachment to Form 23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Certificate of Incorporation-150213.PDF
Certificate of Incorporation-150213.PDF
AoA - Articles of Association-130213.PDF
MoA - Memorandum of Association-130213.PDF
Form 1-130213.PDF
Optional Attachment 1-110213.PDF
Form 32-110213-110213.PDF
