Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poonam Singh
Poonam Singh
Additional Director
about 12 years ago
Avinash Kumar
Avinash Kumar
Additional Director
about 14 years ago
Shribhagwan Singh
Shribhagwan Singh
Additional Director
about 14 years ago

Past Directors

Raj Kumar Singh
Raj Kumar Singh
Director
almost 15 years ago
Rajesh Singh Kushwaha
Rajesh Singh Kushwaha
Director
almost 15 years ago
Luv Kumar Singh
Luv Kumar Singh
Director
almost 15 years ago

Documents

Resignation Letter-100115.PDF
Form ADT-3-100115.PDF
Form 18-310314.OCT
Optional Attachment 1-310314.PDF
Form 32-171213.OCT
Evidence of cessation-171213.PDF
Optional Attachment 1-171213.PDF
Form 32-111213.OCT
Optional Attachment 1-111213.PDF
Frm23ACA-280213 for the FY ending on-310312.OCT
Form23AC-280213 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form 18-220213.OCT
Optional Attachment 1-220213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090213.PDF
Minutes of Meeting-110213.PDF
Optional Attachment 1-110213.PDF
Optional Attachment 2-110213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090213.PDF
Form 23-090213.PDF
AoA - Articles of Association-090213.PDF
Copy of resolution-090213.PDF
MoA - Memorandum of Association-090213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300113.PDF
Copy of Board Resolution-300113.PDF
Form 23B for period 010412 to 310313-291112.OCT
Form 32-271211.OCT