Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Nagesh Jakhar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Bharti Jakhar
Director
over 12 years ago
over 12 years ago
Past Directors
Shweta Rana
Additional Director
over 10 years ago
over 10 years ago
Abhilash Rana
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form PAS-3-240216.OCT
Complete record of private placement offers and acceptences-230216.PDF
Copy of the special resolution authorizing the issue of securities-230216.PDF
List of allottees-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Resltn passed by the BOD-230216.PDF
Form MGT-14-200216.PDF
Copy of resolution-200216.PDF
Optional Attachment 1-200216.PDF
Form DIR-12-180216.OCT
Form MGT-7-131215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Letter of Appointment-130315.PDF
Optional Attachment 1-130315.PDF
Optional Attachment 3-130315.PDF
Optional Attachment 2-130315.PDF
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Optional Attachment 3-260215.PDF
Optional Attachment 2-260215.PDF
Evidence of cessation-260215.PDF
Optional Attachment 1-260215.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of amended document memorandum-240513.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
