Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mujtaba Hf Roshan
Mujtaba Hf Roshan
Director/Designated Partner
almost 11 years ago
Murtuza Hussain Alhad Roshan
Murtuza Hussain Alhad Roshan
Director/Designated Partner
almost 11 years ago

Past Directors

Anahita Wassan
Anahita Wassan
Director
over 12 years ago
Venkata Ramana Pamarty
Venkata Ramana Pamarty
Director
over 12 years ago

Documents

Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
Form DIR-12-160115.OCT
Evidence of cessation-160115.PDF
Form DIR-11-160115.OCT
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Form 67 -Addendum--250713 in respect of Form 1--210713Form 18--210713Form 32-210713.PDF
MoA - Memorandum of Association-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
Annexure of subscribers-210713.PDF
AoA - Articles of Association-210713.PDF
MoA - Memorandum of Association-210713.PDF
No Objection Certificate in case there is a change in promoters-210713.PDF
Optional Attachment 2-210713.PDF
Optional Attachment 3-210713.PDF
Optional Attachment 4-210713.PDF
Optional Attachment 1-210713.PDF
Form 32-210713-210713.PDF
Form 18-210713-210713.PDF
Form 1-210713.PDF