Company Information

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

Directors

Naresh Mishra
Naresh Mishra
Director/Designated Partner
over 11 years ago
Hariom Rajpal
Hariom Rajpal
Director/Designated Partner
about 12 years ago

Past Directors

Ritika Khanna
Ritika Khanna
Director
about 12 years ago

Documents

Form INC-22-160714.OCT
Form DIR-12-030514.OCT
Letter of Appointment-030514.PDF
Evidence of cessation-030514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Form 18-290314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Form 23-140314.PDF
AoA - Articles of Association-140314.PDF
Copy of resolution-140314.PDF
Minutes of Meeting-140314.PDF
MoA - Memorandum of Association-140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
Form 67 -Addendum--120314 in respect of Form 23-070314.PDF
Copy of Board Resolution-120314.PDF
MoA - Memorandum of Association-120314.PDF
Form 23-070314.PDF
Copy of resolution-070314.PDF
MoA - Memorandum of Association-070314.PDF
Acknowledgement of Stamp Duty MoA payment-061113.PDF
Acknowledgement of Stamp Duty AoA payment-061113.PDF
Certificate of Incorporation-061113.PDF
Certificate of Incorporation-061113.PDF
Optional Attachment 2-311013.PDF
Optional Attachment 1-311013.PDF
MoA - Memorandum of Association-311013.PDF
Form 32-311013-311013.PDF