Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 September 2014
Paid Up Capital
2,580,000
Authorised Capital
3,000,000
Directors
Vishal Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhirprasad Indradev Kushwaha
Director/Designated Partner
over 8 years ago
over 8 years ago
Shailendra Omkar Yadav
Director
about 12 years ago
about 12 years ago
. Aneeta
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar
Director
almost 13 years ago
almost 13 years ago
Manoj Kumar
Director
almost 13 years ago
almost 13 years ago
Gulab Chandra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Tej Bahadur Yadav
Director
about 12 years ago
about 12 years ago
Ramjeet Prajapati
Director
about 12 years ago
about 12 years ago
Kamlesh Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-29032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Form DIR-12-161015.OCT
Form DIR-11-161015.OCT
Evidence of cessation-151015.PDF
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Optional Attachment 1-310715.PDF
Form DIR-11-310715.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form 22-251014-270314.PDF
Abstract of receipts and payments-251014.PDF
Details of preliminary expenses-251014.PDF
Notice of Statutory meeting-251014.PDF
Optional Attachment 1-251014.PDF
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-151014.PDF
Copy of the resolution for alteration of capital-230914.PDF
List of allottees-230914.PDF
