Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Ramkrishna Dixit
Director
about 11 years ago
about 11 years ago
Rajanish Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Avanish Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-131015.OCT
Form MGT-14-041015.OCT
Copy of resolution-041015.PDF
Private placement offer letter-040815.PDF
Form PAS-3-040815.OCT
Form MGT-14-040815.OCT
Form GNL.2-040815.PDF
Complete record of private placement offers and acceptences-040815.PDF
Copy of resolution-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
Optional Attachment 3-040815.PDF
Resltn passed by the BOD-040815.PDF
List of allottees-040815.PDF
Form DIR-12-291214.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Interest in other entities-291214.PDF
Letter of Appointment-291214.PDF
Optional Attachment 1-291214.PDF
Form SH-7-030914.PDF
Copy of the resolution for alteration of capital-030914.PDF
MoA - Memorandum of Association-030914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
MoA - Memorandum of Association-280214.PDF
Certificate of Incorporation-280214.PDF
Certificate of Incorporation-280214.PDF
