Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Honey Samahat
Director/Designated Partner
over 11 years ago
over 11 years ago
Ranjeet .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashraf Abbas
Additional Director
over 11 years ago
over 11 years ago
Sachin Yadav
Director
about 13 years ago
about 13 years ago
Ashish Kumar
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-210116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220715.PDF
Optional Attachment 2-220715.PDF
Optional Attachment 1-220715.PDF
Minutes of Meeting-220715.PDF
Form MGT-14-210715.PDF
AoA - Articles of Association-210715.PDF
MoA - Memorandum of Association-210715.PDF
Copy of resolution-210715.PDF
Copy of Board Resolution-010715.PDF
Form DIR-11-151014.OCT
Form23AC-210614 for the FY ending on-310313.OCT
FormSchV-210614 for the FY ending on-310313.OCT
Form INC-22-230814.OCT
Form DIR-12-230814.OCT
Form MGT-14-220814.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Evidence of cessation-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-170814.PDF
Optional Attachment 1-170814.PDF
Evidence of cessation-170814.PDF
Evidence of cessation-150814.PDF
Declaration of the appointee Director- in Form DIR-2-150814.PDF
Copy of resolution-150814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180614.PDF
