Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Mayank Chandra Agarwal
Director
over 18 years ago
over 18 years ago
Kiran Chandra
Director
over 18 years ago
over 18 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-020415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020415.PDF
Minutes of Meeting-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Form MGT-14-270315.PDF
AoA - Articles of Association-270315.PDF
Copy of resolution-270315.PDF
MoA - Memorandum of Association-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 1-270315.PDF
Copy of Board Resolution-260315.PDF
Form MGT-14-161014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Copy of resolution-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Form MGT-14-080914.OCT
Form GNL.2-290814.PDF
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-280814 for the FY ending on-310309.OCT
FormSchV-060813 for the FY ending on-310313.OCT
Form23AC-050813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150713.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-061112 for the FY ending on-310312.OCT
