Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanika Khurana
Director
over 17 years ago
over 17 years ago
Shijumon Narayanan
Director
over 17 years ago
over 17 years ago
Prashant Bhatnagar
Director
over 17 years ago
over 17 years ago
Past Directors
Rajeev Kumar Jha
Director
almost 18 years ago
almost 18 years ago
Anjali Akhilesh
Director
over 19 years ago
over 19 years ago
Documents
Form 32-080908.PDF
Copy of shareholder resolution-270808.PDF
Others-270808.PDF
Form 18-310708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260708.PDF
Altered Article of Association-210708.PDF
Altered Memorandum of Association-210708.PDF
Form 23-080708.PDF
Copy of resolution-080708.PDF
AoA - Articles of Association-080708.PDF
Minutes of Meeting-080708.PDF
Optional Attachment 1-080708.PDF
MoA - Memorandum of Association-080708.PDF
Optional Attachment 2-080708.PDF
Optional Attachment 3-080708.PDF
Copy of Board Resolution-250608.PDF
Evidence of cessation-170608.PDF
Optional Attachment 1-170608.PDF
Optional Attachment 3-170608.PDF
Optional Attachment 2-170608.PDF
Form 32-170608.PDF
Form 32-130608.PDF
Form 20B-090608.OCT
Form 23AC-050608.OCT
Form 32-260208.PDF
Form 32.PDF
