Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sushmita Saxena
Sushmita Saxena
Director/Designated Partner
about 9 years ago
Prateek Mishra
Prateek Mishra
Director
about 9 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Aleem .
Aleem .
Director
over 10 years ago
Abdul Mastanul Haq
Abdul Mastanul Haq
Director
about 12 years ago
Mohd Asif
Mohd Asif
Director
about 12 years ago
Imran Ali
Imran Ali
Director
about 12 years ago

Documents

Optional Attachment-(1)-13122016
Notice of resignation;-13122016
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Form DIR-11-01122016_signed
Acknowledgement received from company-30112016
Form DIR-11-30112016_signed
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Interest in other entities;-23112016
Letter of appointment;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(3)-23112016
Optional Attachment-(4)-23112016
Form DIR-12-23112016_signed
Form SH-7-181115.PDF
MoA - Memorandum of Association-181115.PDF
Optional Attachment 1-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 3-181115.PDF
Copy of the resolution for alteration of capital-181115.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-150515.OCT
Optional Attachment 2-130515.PDF
Letter of Appointment-130515.PDF
Interest in other entities-130515.PDF