Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Romon Mukherjee .
Additional Director
over 10 years ago
over 10 years ago
Vijay Arora
Additional Director
almost 11 years ago
almost 11 years ago
Deepak Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ebenezer Sureet Mukerjee
Director
over 12 years ago
over 12 years ago
Chetan Vashistth
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-120615.OCT
Form DIR-11-120615.OCT
Optional Attachment 1-110615.PDF
Letter of Appointment-120615.PDF
Interest in other entities-120615.PDF
Evidence of cessation-120615.PDF
Evidence of cessation-110615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Optional Attachment 1-120615.PDF
Form DIR-12-190115.OCT
Optional Attachment 2-190115.PDF
Optional Attachment 1-190115.PDF
Letter of Appointment-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Interest in other entities-190115.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form 23B for period 010413 to 310314-311213.OCT
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form 32-251013.OCT
Evidence of cessation-251013.PDF
Form 23B for period 140313 to 310313-150313.OCT
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF
MoA - Memorandum of Association-120313.PDF
