Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Jain
Additional Director
over 10 years ago
over 10 years ago
Dinesh Utkal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nishant Jindal .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-290715.OCT
Form DIR-12-130515.OCT
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Evidence of cessation-040515.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form DIR-12-101014.OCT
Evidence of cessation-260914.PDF
Optional Attachment 1-260914.PDF
Form 32-090314.OCT
Optional Attachment 1-080314.PDF
Optional Attachment 2-261113.PDF
MoA - Memorandum of Association-261113.PDF
Form 67 -Addendum--261113 in respect of Form 23-131113.PDF
Form 67 -Addendum--181113 in respect of Form 23-131113.PDF
MoA - Memorandum of Association-181113.PDF
Optional Attachment 2-181113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131113.PDF
Form 23-131113.PDF
Optional Attachment 2-131113.PDF
Optional Attachment 1-131113.PDF
MoA - Memorandum of Association-131113.PDF
Minutes of Meeting-131113.PDF
