Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sanjay Shivam
Director
almost 9 years ago
almost 9 years ago
Varun Gupta
Director
almost 9 years ago
almost 9 years ago
Amaresh Kumar Maurya
Director
over 14 years ago
over 14 years ago
Ashish Kumar Pandey
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-05042017_signed
Proof of dispatch-04042017
Notice of resignation filed with the company-04042017
Form DIR-12-06012017_signed
Notice of resignation;-04012017
Evidence of cessation;-04012017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
FormSchV-150915 for the FY ending on-310312.OCT
FormSchV-150915 for the FY ending on-310314.OCT
FormSchV-150915 for the FY ending on-310313.OCT
MoA - Memorandum of Association-230611.PDF
AoA - Articles of Association-230611.PDF
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Form 32-230611-230611.PDF
Form 18-230611-230611.PDF
Form 1-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
