Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashi Bala Agarwal
Director
over 11 years ago
over 11 years ago
Ram Avtar Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-271114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 4-271114.PDF
Optional Attachment 5-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Minutes of Meeting-271114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
Form MGT-14-241114.PDF
AoA - Articles of Association-241114.PDF
Copy of resolution-241114.PDF
MoA - Memorandum of Association-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
Copy of Board Resolution-051114.PDF
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
