Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Manish Singh Gaharwar
Manish Singh Gaharwar
Director/Designated Partner
about 2 years ago
Udairaj Singh
Udairaj Singh
Director/Designated Partner
about 13 years ago
Sharad Maheshwari
Sharad Maheshwari
Director/Designated Partner
about 13 years ago

Charges

2 Crore
10 February 2015
Straightace Debenture Trust
2 Crore
10 February 2015
Straightace Debenture Trust
0
10 February 2015
Straightace Debenture Trust
0

Documents

Minutes of Meeting-181215.PDF
Optional Attachment 1-181215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181215.PDF
Form GNL-4-111215 in respect of Form MGT-14-101215.PDF
Balance sheet and Associated schedules-111215.PDF
Form MGT-14-101215.PDF
AoA - Articles of Association-101215.PDF
Copy of resolution-101215.PDF
MoA - Memorandum of Association-101215.PDF
Form AOC-4-061215.OCT
Optional Attachment 1-051215.PDF
Copy Of Financial Statements as per section 134-051215.PDF
Directors- report as per section 134-3--051215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031115.PDF
Copy of Board Resolution-061115.PDF
Optional Attachment 1-061115.PDF
Form MGT-14-031115.PDF
Copy of resolution-031115.PDF
Form GNL-4-031115 in respect of Form MGT-14-031115.PDF
MoA - Memorandum of Association-031115.PDF
Form MGT-7-091015.OCT
Certificate of Registration of Mortgage-030315.PDF
Certificate of Registration of Mortgage-030315.PDF
Copy of the resolution authorising the issue of the debenture series-030315.PDF
Instrument of creation or modification of charge-030315.PDF
Form CHG-9-030315-100215-ChargeId-10551958.PDF
Certificate of Registration of Mortgage-030315.PDF