Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Documents

Copy of Board Resolution-210316.PDF
FormSchV-311215 for the FY ending on-310314.OCT
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Copy of Board Resolution-010915.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-010915.PDF
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
Optional Attachment 1-080815.PDF
Form DIR-12-250415.OCT
Declaration by the first director-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Evidence of cessation-250415.PDF
Interest in other entities-250415.PDF
Letter of Appointment-250415.PDF
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-230113.PDF
Acknowledgement of Stamp Duty MoA payment-230113.PDF
Certificate of Incorporation-230113.PDF
Certificate of Incorporation-230113.PDF
Form 67 -Addendum--220113 in respect of Form 1--110113Form 18--110113Form 32-110113.PDF
MoA - Memorandum of Association-140113.PDF