Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sonia Bhatia
Sonia Bhatia
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Bhatia
Mukesh Kumar Bhatia
Director
almost 2 years ago
Mukesh Kumar Makhija
Mukesh Kumar Makhija
Director/Designated Partner
over 2 years ago
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 2 years ago
Harshad Makhija
Harshad Makhija
Director/Designated Partner
about 3 years ago

Past Directors

Vivek Kumar Bhatia
Vivek Kumar Bhatia
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Letter of appointment;-08082016
Interest in other entities;-08082016
Form DIR-12-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Form DIR-11-03052016_signed
Evidence of cessation;-03052016
-03052016
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Form MGT-14-180316.PDF
Minutes of Meeting-180316.PDF
MoA - Memorandum of Association-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 3-180316.PDF
Optional Attachment 4-180316.PDF
AoA - Articles of Association-180316.PDF
Copy of resolution-180316.PDF
Copy of Board Resolution-020316.PDF
Form MGT-7-160216.OCT
Form PAS-3-110216.OCT
Form MGT-14-110216.PDF
Optional Attachment 2-110216.PDF
Resltn passed by the BOD-110216.PDF
List of allottees-110216.PDF