Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Kumar Chaudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kanchan Singh
Director
about 12 years ago
about 12 years ago
Vinay Kumar Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Wrist Watch, All Types Of Watches
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Letter of appointment;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form 32-060114.OCT
Evidence of cessation-060114.PDF
Minutes of Meeting-181213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181213.PDF
MoA - Memorandum of Association-171213.PDF
AoA - Articles of Association-171213.PDF
Form 67 -Addendum--171213 in respect of Form 23-131213.PDF
Form 23-131213.PDF
AoA - Articles of Association-131213.PDF
Copy of resolution-131213.PDF
MoA - Memorandum of Association-131213.PDF
Optional Attachment 1-131213.PDF
Copy of Board Resolution-121213.PDF
Optional Attachment 1-031013.PDF
AoA - Articles of Association-031013.PDF
Form 67 -Addendum--031013 in respect of Form 23-300913.PDF
MoA - Memorandum of Association-031013.PDF
Form 23-300913.PDF
Copy of resolution-300913.PDF
Form 67 -Addendum--020713 in respect of Form 1--270613Form 18--270613Form 32-270613.PDF
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Acknowledgement of Stamp Duty MoA payment-020713.PDF
AoA - Articles of Association-020713.PDF
Certificate of Incorporation-020713.PDF
