Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Documents

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20201006
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form INC-27-06102020-signed
Form MGT-14-22092020-signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form PAS-3-05062020_signed
Form SH-7-08052020-signed
Form INC-22-09042020_signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190402
Form INC-22-01042019-signed
Form INC-28-29032019-signed
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form PAS-3-20022019_signed
Form GNL-2-04012019-signed
Form MGT-14-22102018_signed
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018