Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Purshottam Das Gokani
Director/Designated Partner
over 14 years ago
over 14 years ago
Hari Om Dixit
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Girish Premani
Managing Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-29112018-signed
Form MGT-14-27042018_signed
-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-12-270714.OCT
Evidence of cessation-260714.PDF
Form DIR-11-100714.OCT
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Form 23-030314.PDF
AoA - Articles of Association-030314.PDF
Optional Attachment 2-030314.PDF
Optional Attachment 1-030314.PDF
MoA - Memorandum of Association-030314.PDF
Minutes of Meeting-030314.PDF
Copy of resolution-030314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030314.PDF
Optional Attachment 1-280214.PDF
Copy of Board Resolution-280214.PDF
