Company Information
CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Kumar Pandey
Director
over 2 years ago
over 2 years ago
Ramchandar Dubey
Director
over 9 years ago
over 9 years ago
Past Directors
Pradeep Kumar Dubey
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-02072016
Letter of appointment;-02072016
Interest in other entities;-02072016
Form DIR-12-02072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-11-150515.OCT
Form ADT-1-120115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-060114.OCT
FormSchV-250814 for the FY ending on-310313.OCT
Form23AC-250814 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
Form 23-181113.PDF
Copy of resolution-181113.PDF
MoA - Memorandum of Association-181113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020913.PDF
Form 23-020913.PDF
Copy of resolution-020913.PDF
MoA - Memorandum of Association-020913.PDF
Form 32-100113.OCT
Optional Attachment 1-090113.PDF
Evidence of cessation-090113.PDF
Form 32-060113.OCT
Optional Attachment 1-040113.PDF
Form 23B for period 280712 to 310313-020812.OCT
