Company Information
CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Kaushik .
Director
over 11 years ago
over 11 years ago
Naresh Kaushik Kumar
Director
over 11 years ago
over 11 years ago
Documents
Copy of Board Resolution-150316.PDF
Copy of Board Resolution-110316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Form MGT-14-260216.PDF
MoA - Memorandum of Association-260216.PDF
Copy of resolution-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080515.PDF
Form MGT-14-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
MoA - Memorandum of Association-080515.PDF
Minutes of Meeting-080515.PDF
Copy of resolution-080515.PDF
AoA - Articles of Association-080515.PDF
Copy of Board Resolution-100415.PDF
Form ADT-1-100415.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT
Form SH-7-270215.PDF
Copy of resolution-270215.PDF
MoA - Memorandum of Association-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 3-270215.PDF
Copy of the resolution for alteration of capital-270215.PDF
Form 32-120413-120413.PDF