Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Kanaujia
Director
almost 13 years ago
almost 13 years ago
Tanmay Kumar Das
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Prem Shankar Upadhyay
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-29072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form 23AC-29072017_signed
Form AOC-4-29072017_signed
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Copy of resolution passed by the company-28072017
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
MoA - Memorandum of Association-280113.PDF
Form 67 -Addendum--280113 in respect of Form 1--240113Form 18--240113Form 32-240113.PDF
MoA - Memorandum of Association-240113.PDF
AoA - Articles of Association-240113.PDF
Form 32-240113-240113.PDF
Form 1-240113.PDF
Form 18-240113-240113.PDF
