Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 12 years ago
Seema Gautam
Seema Gautam
Director
about 12 years ago

Past Directors

Vandna Bhardwaj
Vandna Bhardwaj
Director
over 13 years ago
Dhirendra Kumar Bhardwaj
Dhirendra Kumar Bhardwaj
Director
over 13 years ago

Documents

Form MGT-14-041014.OCT
Copy of resolution-210914.PDF
MoA - Memorandum of Association-210914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 18-010213.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111212.PDF
Form 67 -Addendum--261212 in respect of Form 23-111212.PDF
Copy of the general meeting resolution.-261212.PDF
AoA - Articles of Association-261212.PDF
Resolution passed at the general meeting-261212.PDF
MoA - Memorandum of Association-261212.PDF
Form 23-111212.PDF
Optional Attachment 1-111212.PDF
Minutes of Meeting-111212.PDF
Copy of resolution-111212.PDF
Form 32-151112.OCT
Form 32-131112.OCT
Copy of Board Resolution-101112.PDF
Evidence of cessation-061112.PDF
Optional Attachment 1-061112.PDF
Optional Attachment 1-031112.PDF
Optional Attachment 2-031112.PDF