Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Singh
Director
over 10 years ago
over 10 years ago
Brahma Dutt Tripathi
Director
over 10 years ago
over 10 years ago
Past Directors
Intazar Ahamad
Additional Director
over 13 years ago
over 13 years ago
Deepak Kumar Pandey
Director
over 13 years ago
over 13 years ago
Vijay Tripathi
Managing Director
over 13 years ago
over 13 years ago
Vimlesh Kumar Mishra
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-190915.OCT
Evidence of cessation-180915.PDF
Optional Attachment 1-180915.PDF
Form DIR-11-180915.OCT
Form DIR-12-160715.OCT
Declaration of the appointee Director- in Form DIR-2-160715.PDF
Letter of Appointment-160715.PDF
Optional Attachment 1-160715.PDF
Optional Attachment 2-160715.PDF
Form DIR-12-030215.OCT
Form MR-1-030215-270115.PDF
Optional Attachment 2-030215.PDF
Optional Attachment 1-030215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030215.PDF
Copy of Board Resolution-030215.PDF
FormSchV-190914 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310313.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form DIR-12-210614.OCT
Form DIR-11-220614.OCT
Evidence of cessation-200614.PDF
Optional Attachment 1-200614.PDF
Form DIR-12-120614.OCT
Optional Attachment 1-120614.PDF
Letter of Appointment-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Form 32-060114.OCT
Evidence of cessation-060114.PDF
Optional Attachment 1-060114.PDF
Optional Attachment 1-030713.PDF
