Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,648,340
Authorised Capital
10,000,000

Directors

Sandip Naskar
Sandip Naskar
Director/Designated Partner
over 10 years ago
Subrata Das
Subrata Das
Director/Designated Partner
over 10 years ago

Past Directors

Gulshan Kumar Arora
Gulshan Kumar Arora
Director
almost 11 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
almost 14 years ago
Om Pal
Om Pal
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
about 14 years ago

Documents

Form ADT-3-27012017-signed
Resignation letter-23012017
Form GNL-2-24112016-signed
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(3)-22112016
Optional Attachment-(4)-22112016
Optional Attachment-(5)-22112016
Form MGT-14-05112016_signed
Altered memorandum of association-05112016
Altered articles of association-05112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
Form INC-22-18102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
Copy of board resolution authorizing giving of notice-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016
Form MGT-7-291115.OCT
Form AOC-4-181115.OCT
Form ADT-1-201015.OCT
Form DIR-11-020615.OCT
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Letter of Appointment-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Form DIR-12-230515.OCT
Interest in other entities-230515.PDF
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Form DIR-12-110415.OCT