Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Madhur Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Garg
Director
over 16 years ago
over 16 years ago
Raghav Garg
Director
over 19 years ago
over 19 years ago
Rakesh Kumar Goel
Director
over 19 years ago
over 19 years ago
Documents
Form 67 -Addendum--080612 in respect of Form 21-180512.PDF
Form 67 -Addendum--260512 in respect of Form 21-180512.PDF
Form 21-180512.PDF
Copy of the Court-Company Law Board Order-180512.PDF
Optional Attachment 1-180512.PDF
Optional Attachment 2-180512.PDF
Copy of Board Resolution-140112.PDF
Scheme of Arrangement- Amalgamation-140112.PDF
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-011111 for the FY ending on-310311.OCT
Form 23-271011.PDF
AoA - Articles of Association-271011.PDF
Copy of resolution-271011.PDF
Form 23-010911.PDF
Optional Attachment 1-010911.PDF
Copy of resolution-010911.PDF
Form 23B for period 010410 to 310311-150711.OCT
Form 22B-130411-210311.PDF
Declaration by person-130411.PDF
Form 23-170311.PDF
AoA - Articles of Association-170311.PDF
Optional Attachment 1-170311.PDF
MoA - Memorandum of Association-170311.PDF
Copy of resolution-170311.PDF
Optional Attachment 2-170311.PDF
Minutes of Meeting-170311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170311.PDF
Copy of Board Resolution-090311.PDF
Optional Attachment 1-090311.PDF
