Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kumar Khanna
Gaurav Kumar Khanna
Director/Designated Partner
over 1 year ago
Gagan Deep Singh Dugal
Gagan Deep Singh Dugal
Director/Designated Partner
almost 2 years ago

Past Directors

Tanmay Ray Chaudhury
Tanmay Ray Chaudhury
Director
about 19 years ago

Documents

Form DIR-12-170615.OCT
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Letter of Appointment-170615.PDF
Copy of resolution-170615.PDF
AoA - Articles of Association-170615.PDF
Form ADT-1-180615.OCT
FormSchV-170615 for the FY ending on-310314.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form DIR-12-261214.OCT
Optional Attachment 4-261214.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Evidence of cessation-261214.PDF
Optional Attachment 3-261214.PDF
Letter of Appointment-261214.PDF
Optional Attachment 1-261214.PDF
Optional Attachment 2-261214.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT