Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Wayne Bailey Barratt
Director
over 14 years ago
over 14 years ago
Richard Andrew Hope
Director
over 14 years ago
over 14 years ago
Past Directors
Subodh Panwar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-301114.OCT
AoA - Articles of Association-291114.PDF
Copy of resolution-291114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-081212 for the FY ending on-310312.OCT
Form 32-251012.OCT
Evidence of cessation-241012.PDF
Form 32-030612.OCT
Optional Attachment 4-300511.PDF
Optional Attachment 3-300511.PDF
MoA - Memorandum of Association-300511.PDF
AoA - Articles of Association-300511.PDF
Acknowledgement of Stamp Duty MoA payment-300511.PDF
Acknowledgement of Stamp Duty AoA payment-300511.PDF
Form 67 -Addendum--300511 in respect of Form 1--270511Form 18--270511Form 32-270511.PDF
Certificate of Incorporation-300511.PDF
Certificate of Incorporation-300511.PDF
Annexure of subscribers-270511.PDF
AoA - Articles of Association-270511.PDF
No Objection Certificate in case there is a change in promoters-270511.PDF
Optional Attachment 1-270511.PDF
Optional Attachment 2-270511.PDF
MoA - Memorandum of Association-270511.PDF
Form 32-270511-270511.PDF
Form 18-270511-270511.PDF
Form 1-270511.PDF
