Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil .
Director/Designated Partner
about 11 years ago
about 11 years ago
Ricchpal Raghuveer Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Sunil Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rahul Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jai Prakash Goutam
Additional Director
about 11 years ago
about 11 years ago
Mahender Tanwar
Additional Director
about 11 years ago
about 11 years ago
Rajesh Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-23062018_signed
Acknowledgement received from company-22062018
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Form DIR-12-110615.OCT
Evidence of cessation-100615.PDF
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Form DIR-12-221014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Interest in other entities-211014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 1-211014.PDF
Form DIR-12-071014.OCT
Optional Attachment 1-240914.PDF
Letter of Appointment-240914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Form 67 -Addendum--280214 in respect of Form 1--270214Form 18--270214Form 32-270214.PDF
Optional Attachment 1-280214.PDF
Optional Attachment 2-280214.PDF
Certificate of Incorporation-280214.PDF
Certificate of Incorporation-280214.PDF
AoA - Articles of Association-270214.PDF
MoA - Memorandum of Association-270214.PDF
Optional Attachment 1-270214.PDF
Optional Attachment 2-270214.PDF
Form 1-270214.PDF
Form 18-270214-270214.PDF
