Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Sharmistha Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 April 2014
Bank Of Baroda
90 Lak
21 April 2014
Bank Of Baroda
0
21 April 2014
Bank Of Baroda
0
21 April 2014
Bank Of Baroda
0
21 April 2014
Bank Of Baroda
0
Documents
Form PAS-3-20062016_signed
Copy of Board or Shareholders? resolution-20062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062016
Altered memorandum of assciation;-30032016
Copy of the resolution for alteration of capital;-30032016
Form MGT-7-280116.OCT
Form MGT-14-301215.OCT
Optional Attachment 1-251215.PDF
Copy of resolution-251215.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Form SH-7-290514.PDF
Copy of the resolution for alteration of capital-290514.PDF
MoA - Memorandum of Association-290514.PDF
Instrument of creation or modification of charge-130514.PDF
Form CHG-1-130514-210414-ChargeId-10488555.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
MoA - Memorandum of Association-060313.PDF
Form 67 -Addendum--060313 in respect of Form 1--270213Form 18--270213Form 32-270213.PDF
AoA - Articles of Association-270213.PDF
MoA - Memorandum of Association-270213.PDF
Optional Attachment 1-270213.PDF
Form 32-270213-270213.PDF
Form 18-270213-270213.PDF
Form 1-270213.PDF
