Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhim Ram
Director
over 6 years ago
over 6 years ago
Govind Prasad
Director
over 12 years ago
over 12 years ago
Past Directors
Shamim Ahmad
Director
over 12 years ago
over 12 years ago
Ajay Kumar Azad
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Form DIR-12-040816.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-120813.PDF
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
AoA - Articles of Association-110713.PDF
Form 67 -Addendum--110713 in respect of Form 1--030713Form 18--030713Form 32-030713.PDF
MoA - Memorandum of Association-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
Form 67 -Addendum--090713 in respect of Form 1--030713Form 18--030713Form 32-030713.PDF
MoA - Memorandum of Association-090713.PDF
Optional Attachment 1-090713.PDF
AoA - Articles of Association-030713.PDF
MoA - Memorandum of Association-030713.PDF
Form 18-030713-030713.PDF
Form 32-030713-030713.PDF
Form 1-030713.PDF
