Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
50,000,000
Directors
Hemant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Raveen Vats
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shravan Sampath
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Poonam Khurana
Additional Director
over 12 years ago
over 12 years ago
Arjun Khanna
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-08102016_signed
Notice of resignation;-07102016
Form DIR-12-07102016
Evidence of cessation;-07102016
Form 18-280513.OCT
Form 23-280513.PDF
Copy of resolution-280513.PDF
Form 32-220513.OCT
Form 32-220413.OCT
Evidence of cessation-220413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120213.PDF
Form 67 -Addendum--260213 in respect of Form 23-120213.PDF
Optional Attachment 1-260213.PDF
Form 23B for period 180610 to 310311-070710.OCT
Form23AC-220213 for the FY ending on-310311.OCT
FormSchV-220213 for the FY ending on-310311.OCT
Form 67 -Addendum--210213 in respect of Form 23-120213.PDF
MoA - Memorandum of Association-210213.PDF
MoA - Memorandum of Association-140213.PDF
Form 67 -Addendum--140213 in respect of Form 23-120213.PDF
Form 23-120213.PDF
Minutes of Meeting-120213.PDF
Optional Attachment 3-120213.PDF
