Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
215,000
Authorised Capital
500,000
Directors
Bhagwat Giri
Director/Designated Partner
about 8 years ago
about 8 years ago
Pradeep Kumar Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Shilpi Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Evidence of cessation;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Notice of resignation;-16102017
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-011212 for the FY ending on-310311.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310311.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-271011.OCT
Form 23B for period 010410 to 310311-291010.OCT
Form23AC-160511 for the FY ending on-310310.OCT
FormSchV-160511 for the FY ending on-310310.OCT
Form23AC-031210 for the FY ending on-310309.OCT
FormSchV-031210 for the FY ending on-310309.OCT
Form 23B-011110.OCT
Form 23-120110.PDF
AoA - Articles of Association-120110.PDF
Copy of resolution-120110.PDF
MoA - Memorandum of Association-120110.PDF
Optional Attachment 1-120110.PDF
Minutes of Meeting-120110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120110.PDF
Copy of Board Resolution-080110.PDF
