Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Girish Ramdular Verma
Girish Ramdular Verma
Director/Designated Partner
about 12 years ago
Meenakshi Chandresh Gupta
Meenakshi Chandresh Gupta
Director
about 12 years ago

Documents

Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Minutes of Meeting-110315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Form SH-7-050315.PDF
Form MGT-14-050315.PDF
AoA - Articles of Association-050315.PDF
Copy of resolution-050315.PDF
Copy of the resolution for alteration of capital-050315.PDF
MoA - Memorandum of Association-050315.PDF
Optional Attachment 1-050315.PDF
Optional Attachment 2-050315.PDF
Form ADT-1-020315.OCT
Copy of Board Resolution-270215.PDF
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-060215.OCT
Optional Attachment 1-060215.PDF
Copy of resolution-060215.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Form 67 -Addendum--031213 in respect of Form 1--021213Form 18--021213Form 32-021213.PDF
MoA - Memorandum of Association-031213.PDF
Certificate of Incorporation-031213.PDF
Certificate of Incorporation-031213.PDF
Optional Attachment 1-021213.PDF