Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bimlesh Kumar Kushwaha
Director/Designated Partner
over 8 years ago
over 8 years ago
Dileep Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Gajendar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Arvind Kumar Kushawaha
Director
over 12 years ago
over 12 years ago
Brahm Datt Pathak
Individual Subscriber
over 12 years ago
over 12 years ago
Past Directors
Vicky Jacob
Director
over 12 years ago
over 12 years ago
Rakesh Yadav
Director
over 12 years ago
over 12 years ago
Prabal Omar
Director
over 12 years ago
over 12 years ago
Birendra Kumar Singh
Director
over 12 years ago
over 12 years ago
Sangeeta Dubey
Director
over 12 years ago
over 12 years ago
Ashutosh Pathak
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-24072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170724
Optional Attachment-(2)-21072017
Optional Attachment-(1)-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered memorandum of association-21072017
Altered articles of association-21072017
Altered articles of association-20072017
Altered memorandum of association-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Optional Attachment-(2)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Notice of resignation;-17062017
Letter of appointment;-17062017
Evidence of cessation;-17062017
Declaration by first director-17062017
Form DIR-12-17062017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Form MGT-14-010216.PDF
Optional Attachment 1-010216.PDF
