Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
22,164,000
Authorised Capital
22,500,000
Directors
Documents
Form DIR-12-261115.OCT
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Declaration by the first director-251115.PDF
Form PAS-3-240515.OCT
Resltn passed by the BOD-240515.PDF
List of allottees-240515.PDF
FormSchV-240515 for the FY ending on-310314.OCT
Frm23ACA-270415 for the FY ending on-310314.OCT
Form66-270415 for the FY ending on-310314.OCT
Form23AC-270415 for the FY ending on-310314.OCT
Form SH-7-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
Form DIR-12-270814.OCT
Declaration by the first director-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Interest in other entities-250814.PDF
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF
Frm23ACA-170314 for the FY ending on-310313.OCT
Form23AC-170314 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 2-300413.OCT
List of allottees-300413.PDF
Optional Attachment 1-260413.PDF
Form 67 -Addendum--260413 in respect of Form 22-080413.PDF
Optional Attachment 1-160413.PDF
MoA - Memorandum of Association-160413.PDF
