Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sumit Pratap Singh
Director
almost 13 years ago
almost 13 years ago
Atul Pratap Singh
Director
almost 13 years ago
almost 13 years ago
Ritesh Mittal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alok Bhati
Director
almost 13 years ago
almost 13 years ago
Avadhesh Kumar
Director
almost 13 years ago
almost 13 years ago
Ved Prakash
Director
over 13 years ago
over 13 years ago
Richa Verma
Director
almost 14 years ago
almost 14 years ago
Shweta Mittal
Director
almost 14 years ago
almost 14 years ago
Sanjeev Kumar Verma
Managing Director
over 15 years ago
over 15 years ago
Charges
12 January 2011
Canara Bank
4 Crore
12 January 2011
Canara Bank
0
12 January 2011
Canara Bank
0
12 January 2011
Canara Bank
0
Documents
Form66-010814 for the FY ending on-310313.OCT
Form GNL.2-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
FormSchV-160714 for the FY ending on-310313.OCT
Form23AC-020614 for the FY ending on-310313.OCT
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Optional Attachment 1-240314.PDF
Form 32-030314.OCT
Optional Attachment 1-030314.PDF
Optional Attachment 2-030314.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Optional Attachment 1-271113.PDF
Form 23-100713.PDF
Copy of resolution-100713.PDF
AoA - Articles of Association-100713.PDF
MoA - Memorandum of Association-100713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260613.PDF
Optional Attachment 1-260613.PDF
Optional Attachment 2-260613.PDF
Minutes of Meeting-260613.PDF
Optional Attachment 1-210613.PDF
Copy of Board Resolution-210613.PDF
Optional Attachment 2-180613.PDF
Optional Attachment 1-180613.PDF
FormSchV-060613 for the FY ending on-310312.OCT
Form23AC-060613 for the FY ending on-310312.OCT
