Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navneet Kaur Chawla
Director
over 11 years ago
over 11 years ago
Atul Kumar
Director
over 11 years ago
over 11 years ago
Sachin Kumar
Director
over 11 years ago
over 11 years ago
Amit Dhasmana
Director
over 11 years ago
over 11 years ago
Narendar Kumar Bhardwaj
Director
about 13 years ago
about 13 years ago
Past Directors
Govind Tiwari
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Interest in other entities-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 1-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 3-100215.PDF
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Optional Attachment 1-310115.PDF
Form GNL.2-261114.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form MGT-14-190814.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Copy of resolution-120814.PDF
Interest in other entities-120814.PDF
Letter of Appointment-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form 23B for period 191012 to 310313-270913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 18-031013.OCT
Optional Attachment 1-031013.PDF
