Company Information
CIN
Status
Date of Incorporation
23 August 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
500,000
Directors
Mohammad Suleman Ansari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Barkha Saraogi
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Dharmendra Singh
Additional Director
over 11 years ago
over 11 years ago
Renu Tripathi
Additional Director
over 11 years ago
over 11 years ago
Sanket Srivastava
Additional Director
over 11 years ago
over 11 years ago
Vimal Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-03032018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Declaration by first director-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(4)-09022018
Form INC-22-29062016_signed
Copies of the utility bills as mentioned above (not older than two months)-29062016
Optional Attachment-(1)-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Notice of resignation;-08062016
Form DIR-12-08062016_signed
Evidence of cessation;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Letter of appointment;-08062016
Optional Attachment 1-020814.PDF
Form 67 -Addendum--020814 in respect of Form GNL.2-110714.PDF
Form GNL.2-230714.PDF
Optional Attachment 1-230714.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
