Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vivek Singh
Vivek Singh
Director/Designated Partner
over 2 years ago
Pradeep Singh Kumar
Pradeep Singh Kumar
Director
over 9 years ago
Naveen Singh Yadav
Naveen Singh Yadav
Director
over 9 years ago

Past Directors

Anuj .
Anuj .
Director
about 13 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director
over 13 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Managing Director
over 13 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
almost 16 years ago
Romel Soni
Romel Soni
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Notice of resignation;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Form INC-22-25052016_signed
Copies of the utility bills as mentioned above (not older than two months)-25052016
Copy of board resolution authorizing giving of notice-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Form 32-161112.OCT
Evidence of cessation-081112.PDF
Form 18-030612.OCT
Form 32-010612.OCT
Evidence of cessation-200412.PDF
Acknowledgement of Stamp Duty AoA payment-120110.PDF
Acknowledgement of Stamp Duty MoA payment-120110.PDF
AoA - Articles of Association-120110.PDF
Form 67 -Addendum--120110 in respect of Form 1--110110Form 18--110110Form 32-110110.PDF
MoA - Memorandum of Association-120110.PDF
Certificate of Incorporation-120110.PDF
Certificate of Incorporation-120110.PDF
AoA - Articles of Association-110110.PDF
MoA - Memorandum of Association-110110.PDF
Form 1-110110.PDF
Form 18-110110-110110.PDF
Form 32-110110-110110.PDF