Company Information
CIN
Status
Date of Incorporation
22 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Omprakash .
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Mishra
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Sadhna .
Director
over 9 years ago
over 9 years ago
Dhananjay Kumar Dwivedi
Additional Director
over 13 years ago
over 13 years ago
Mahesh Shanker Shukla
Director
about 14 years ago
about 14 years ago
Devendra Prakash Tiwari
Director
about 14 years ago
about 14 years ago
Anil Kumar Tiwari
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(1)-31052017
Proof of dispatch-31052017
Acknowledgement received from company-31052017
Form DIR-11-31052017_signed
Notice of resignation filed with the company-31052017
Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Proof of dispatch-05092016
Optional Attachment-(1)-28062016
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Declaration by first director-28062016
Form DIR-11-110316.OCT
FormSchV-130814 for the FY ending on-310313-Revised-1.OCT
Form23AC-050814 for the FY ending on-310313.OCT
Frm23ACA-050814 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-270613 for the FY ending on-310312.OCT
FormSchV-270613 for the FY ending on-310312.OCT
Frm23ACA-270613 for the FY ending on-310312.OCT
Form 5-151012.PDF
MoA - Memorandum of Association-151012.PDF
Optional Attachment 1-151012.PDF
Form 32-250912.OCT
Evidence of cessation-240912.PDF
Optional Attachment 1-240912.PDF
Optional Attachment 1-100112.PDF
Certified copy of statement-100112.PDF
