Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Amit Kumar
Director
over 14 years ago
over 14 years ago
Hemant Kumar
Director
over 14 years ago
over 14 years ago
Atul Kumar Singh
Director
over 14 years ago
over 14 years ago
Charges
26 March 2012
Corporation Bank
2 Crore
26 March 2012
Corporation Bank
0
26 March 2012
Corporation Bank
0
26 March 2012
Corporation Bank
0
Documents
Certificate of Registration of Mortgage-270812.PDF
Certificate of Registration of Mortgage-270812.PDF
Certificate of Registration of Mortgage-270812.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-110713.PDF
Form 67 -Addendum--110713 in respect of Form 5-080713.PDF
MoA - Memorandum of Association-110713.PDF
Optional Attachment 2-110713.PDF
Optional Attachment 3-110713.PDF
Form 5-080713.PDF
MoA - Memorandum of Association-080713.PDF
Form 21-200213.PDF
Copy of the Court-Company Law Board Order-200213.PDF
Optional Attachment 1-200213.PDF
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-241212 for the FY ending on-310312.OCT
Form66-241212 for the FY ending on-310312.OCT
Affidavit verifying the petition-191112.PDF
Copy of petition-191112.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-191112.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191112.PDF
Optional Attachment 2-180912.PDF
Optional Attachment 1-180912.PDF
Optional Attachment 1-270812.PDF
Instrument of creation or modification of charge-270812.PDF
Optional Attachment 2-270812.PDF
Form 8-270812-260312-ChargeId-10480925.PDF
Form 2-180112.OCT
Resltn passed by the BOD-170112.PDF
List of allottees-170112.PDF
