Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuldeep Raina
Director
almost 9 years ago
almost 9 years ago
Niraj Upadhyay
Director
over 10 years ago
over 10 years ago
Past Directors
Amit Kumar
Director
over 11 years ago
over 11 years ago
Mayur Malkoti
Director
over 11 years ago
over 11 years ago
Shatrughan Kumar Dwivedi
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-03012017_signed
Form DIR-11-03012017_signed
Evidence of cessation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Declaration by first director-03012017
Acknowledgement received from company-03012017
Letter of appointment;-03012017
Notice of resignation filed with the company-03012017
Notice of resignation;-03012017
Optional Attachment-(1)-03012017
Proof of dispatch-03012017
Form DIR-11-210316.OCT
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Optional Attachment 1-160316.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Interest in other entities-080515.PDF
Letter of Appointment-080515.PDF
-251214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
