Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Thakur
Raj Thakur
Additional Director
about 11 years ago

Past Directors

Sonia Das
Sonia Das
Director
over 12 years ago
Niloo Ranjan Kumar
Niloo Ranjan Kumar
Director
over 12 years ago

Documents

Proof of dispatch-25032018
Notice of resignation filed with the company-25032018
Form DIR-11-25032018_signed
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Optional Attachment 1-300515.PDF
Form DIR-12-100315.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Letter of Appointment-100315.PDF
Optional Attachment 1-100315.PDF
-251214.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form23AC-121114 for the FY ending on-310314.OCT
Form DIR-11-051114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form DIR-12-161014.OCT
Evidence of cessation-121014.PDF
Optional Attachment 1-121014.PDF
Letter of Appointment-121014.PDF
Optional Attachment 1-121014.PDF
Declaration of the appointee Director- in Form DIR-2-121014.PDF
Form 23B for period 090413 to 310314-090513.OCT
Acknowledgement of Stamp Duty AoA payment-090413.PDF
Acknowledgement of Stamp Duty MoA payment-090413.PDF
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF
AoA - Articles of Association-130213.PDF