Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ashish Gupta
Director
about 12 years ago
about 12 years ago
Yogendra Dixit
Director
about 12 years ago
about 12 years ago
Vikram Singh
Additional Director
over 12 years ago
over 12 years ago
Vimal Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sumit Kumar Gupta
Director
about 12 years ago
about 12 years ago
Siddharth Yadav
Additional Director
over 12 years ago
over 12 years ago
Pradeep Kumar Singh
Director
over 14 years ago
over 14 years ago
Kuldeep Kumar Srivastava
Director
over 14 years ago
over 14 years ago
Ajay Upadhyay
Director
over 14 years ago
over 14 years ago
Rupani Srivastava
Director
over 14 years ago
over 14 years ago
Anju Srivastava
Director
over 14 years ago
over 14 years ago
Chandra Prakash
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Acknowledgement received from company-23052016
Form DIR-11-23052016_signed
Notice of resignation filed with the company-23052016
Proof of dispatch-23052016
Form DIR-11-18052016_signed
Proof of dispatch-17052016
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Evidence of cessation;-13052016
Form DIR-12-13052016_signed
Notice of resignation;-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261214.PDF
Form MGT-14-261214.PDF
AoA - Articles of Association-261214.PDF
MoA - Memorandum of Association-261214.PDF
Minutes of Meeting-261214.PDF
Copy of resolution-261214.PDF
Copy of Board Resolution-311014.PDF
FormSchV-060114 for the FY ending on-310313.OCT
Form 32-281113.OCT
Form 23B for period 010413 to 310314-300913.OCT
