Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Nirmal Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Vivek Malik
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sohan Lal Saraswat
Additional Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
Form DIR-12-140514.OCT
Evidence of cessation-140514.PDF
Interest in other entities-140514.PDF
Letter of Appointment-140514.PDF
Optional Attachment 1-140514.PDF
Optional Attachment 2-140514.PDF
Optional Attachment 3-140514.PDF
Optional Attachment 4-140514.PDF
Optional Attachment 5-140514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Form DIR-12-140514-090514.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Acknowledgement of Stamp Duty MoA payment-061212.PDF
AoA - Articles of Association-061212.PDF
MoA - Memorandum of Association-061212.PDF
Certificate of Incorporation-061212.PDF
Form 1-061212.PDF
Certificate of Incorporation-061212.PDF
Form 18-011212-011212.PDF
Form 32-011212-011212.PDF
