Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshmi .
Reshmi .
Director/Designated Partner
over 8 years ago
Narayan Chandra Haldar
Narayan Chandra Haldar
Director/Designated Partner
over 8 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director
about 9 years ago
Khetau Ram
Khetau Ram
Director
about 10 years ago
Rajmani Maurya
Rajmani Maurya
Director
over 13 years ago
Manish Kumar
Manish Kumar
Director
over 13 years ago
Chandra Keshar Maurya
Chandra Keshar Maurya
Director
over 14 years ago
Alok Kumar
Alok Kumar
Director
over 14 years ago

Documents

Optional Attachment-(1)-25082017
Notice of resignation;-25082017
Letter of appointment;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Optional Attachment-(2)-25082017
Form DIR-12-31072017_signed
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
Notice of resignation;-24072017
Letter of appointment;-24072017
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Directors report as per section 134(3)-17112016
Form INC-22-27102016_signed
Form DIR-12-27102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Optional Attachment-(1)-26102016
Copy of board resolution authorizing giving of notice-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Form DIR-12-140116.OCT
Evidence of cessation-080116.PDF