Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form DIR-12-220814.OCT
Form SH-7-140814.PDF
Optional Attachment 1-140814.PDF
MoA - Memorandum of Association-140814.PDF
Letter of Appointment-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Declaration by the first director-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
Form MGT-14-050814.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Form MGT-14-310714.PDF
AoA - Articles of Association-310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Copy of resolution-310714.PDF
Minutes of Meeting-310714.PDF
MoA - Memorandum of Association-310714.PDF
Optional Attachment 1-310714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Copy of resolution-300714.PDF