Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sher Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunita Singh
Additional Director
almost 11 years ago
almost 11 years ago
Mahesh Pal Singh
Director
over 14 years ago
over 14 years ago
Mukesh Pal Singh
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Letter of appointment;-19122016
Form DIR-12-19122016_signed
Form INC-22-200315.OCT
Optional Attachment 1-200315.PDF
Form DIR-12-090315.OCT
Letter of Appointment-090315.PDF
Optional Attachment 1-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Evidence of cessation-090315.PDF
Notice of Statutory meeting-190312.PDF
Consent of directors-190312.PDF
Form 67 -Addendum--190312 in respect of Form 22-060312.PDF
Form 22-060312-060312.PDF
Optional Attachment 2-060312.PDF
Optional Attachment 1-060312.PDF
Notice of Statutory meeting-060312.PDF
Details of preliminary expenses-060312.PDF
Abstract of receipts and payments-060312.PDF
Form 23-171111.PDF
Copy of resolution-171111.PDF
AoA - Articles of Association-171111.PDF
Optional Attachment 1-171111.PDF
Certificate of commencement of buisness-160911.PDF
Certificate of commencement of buisness-160911.PDF
Optional Attachment 2-160911.PDF
Optional Attachment 1-160911.PDF
Certified copy of statement-160911.PDF
