Company Information
CIN
Status
Date of Incorporation
05 December 2008
State / ROC
Kanpur /
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Documents
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
MoA - Memorandum of Association-250116.PDF
Form ADT-1-141015.OCT
Form66-120615 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Optional Attachment 3-180515.PDF
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Minutes of Meeting-180515.PDF
FormSchV-160415 for the FY ending on-310314.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090415.PDF
Optional Attachment 1-090415.PDF
Optional Attachment 2-090415.PDF
Copy of Board Resolution-090415.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form PAS-3-231014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
List of allottees-111014.PDF
Resltn passed by the BOD-111014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101014.PDF
Form MGT-14-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
