Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sanjay Shivam
Director
almost 9 years ago
almost 9 years ago
Varun Gupta
Director
almost 9 years ago
almost 9 years ago
Amaresh Kumar Maurya
Director
over 14 years ago
over 14 years ago
Raghvendra Pratap Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-05042017_signed
Proof of dispatch-04042017
Notice of resignation filed with the company-04042017
Form DIR-12-31122016_signed
Evidence of cessation;-30122016
Notice of resignation;-30122016
Optional Attachment-(1)-29122016
Letter of appointment;-29122016
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
FormSchV-150915 for the FY ending on-310312.OCT
FormSchV-150915 for the FY ending on-310314.OCT
FormSchV-150915 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-060611.PDF
Acknowledgement of Stamp Duty AoA payment-060611.PDF
Certificate of Incorporation-060611.PDF
Certificate of Incorporation-060611.PDF
No Objection Certificate in case there is a change in promoters-040611.PDF
MoA - Memorandum of Association-040611.PDF
AoA - Articles of Association-040611.PDF
Form 32-040611-040611.PDF
Form 18-040611-040611.PDF
Form 1-040611.PDF
