Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ladli Ghayas Khan
Director
almost 11 years ago
almost 11 years ago
Ghayas Mustafa Khan
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Yogesh Pranjivan Bosmiya
Director
about 15 years ago
about 15 years ago
Documents
Form 23B for period 010413 to 310314-300914.OCT
Form23AC-060815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250415.PDF
Form MGT-14-250415.PDF
AoA - Articles of Association-250415.PDF
Copy of resolution-250415.PDF
MoA - Memorandum of Association-250415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200415.PDF
Minutes of Meeting-200415.PDF
Copy of Board Resolution-240315.PDF
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Letter of Appointment-300115.PDF
Evidence of cessation-300115.PDF
Form DIR-11-190115.OCT
Form23AC-110114 for the FY ending on-310312.OCT
Form23AC-100114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310312.OCT
Form66-040114 for the FY ending on-310313.OCT
Form66-040114 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030112.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-250112 for the FY ending on-300311.OCT
FormSchV-250112 for the FY ending on-310311.OCT
