Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinay Tamta
Director
almost 11 years ago
almost 11 years ago
Karan Tara
Director
about 11 years ago
about 11 years ago
Hrishikesh Roy
Director
about 11 years ago
about 11 years ago
Past Directors
Shalini Singh
Director
about 13 years ago
about 13 years ago
Nitin Gaurav
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-11-070415.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Form DIR-12-121114.OCT
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Form DIR-11-061114.OCT
Form DIR-12-031114.OCT
Form MGT-14-031114.OCT
Evidence of cessation-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form DIR-12-091014.OCT
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-201212.OCT
Evidence of cessation-011212.PDF
Optional Attachment 1-011212.PDF
Optional Attachment 2-011212.PDF
Form 32-121012.OCT
Evidence of cessation-111012.PDF
Form 23B for period 040412 to 310313-230712.OCT
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Form 67 -Addendum--040412 in respect of Form 1--030412Form 18--030412Form 32-030412.PDF
MoA - Memorandum of Association-040412.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF
